| Name: | THE NEW OTANI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2008 (16 years ago) |
| Entity Number: | 3744612 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 2863 KALAKAUA AVE, HONOLULU, HI, United States, 96815 |
| Name | Role | Address |
|---|---|---|
| KOJIMA, AKIHIKO | DOS Process Agent | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ARAI, KUNIO | Chief Executive Officer | 4-1 KIOI-CHO, CHIYODA-KU, TOKYO, 102-8578, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-07 | 2020-11-30 | Address | 4-1 KIOI-CHO, CHIYODA-KU, TOKYO, 102-8578, JPN (Type of address: Chief Executive Officer) |
| 2018-08-15 | 2018-11-07 | Address | 4-1 KIOI-CHO, CHIYODA-KU, TOKYO, 102-8578, JPN (Type of address: Chief Executive Officer) |
| 2008-11-19 | 2018-08-15 | Address | 8TH FLOOR, #8104, 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201130060000 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006250 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 180815002001 | 2018-08-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 081119000278 | 2008-11-19 | APPLICATION OF AUTHORITY | 2008-11-19 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
