| Name: | TAKARACOM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2009 (15 years ago) |
| Entity Number: | 3874183 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8 MARIETTA DR, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HONGWEI ZHUANG | Chief Executive Officer | 8 MARIETTA DR, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| TAKARACOM, INC. | DOS Process Agent | 8 MARIETTA DR, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2019-11-04 | Address | 179 BROWN, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2017-11-02 | 2019-11-04 | Address | 179 BROWN ST., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-11-04 | Address | 179 BROWN ST., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2017-11-02 | Address | 144-44 SANFORD AVE. APT 4E, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2017-11-02 | Address | 144-44 SANFORD AVE. APT 4E, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2013-04-05 | 2017-11-02 | Address | 144-44 SANFORD AVE., APT. 4E, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2010-06-11 | 2013-04-05 | Address | 47-18 2ND FL. UNION ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2009-11-02 | 2010-06-11 | Address | 152-14 PECK AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104062920 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007187 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 131112006571 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 130405000528 | 2013-04-05 | CERTIFICATE OF CHANGE | 2013-04-05 |
| 110119000219 | 2011-01-19 | CERTIFICATE OF AMENDMENT | 2011-01-19 |
| 100611000109 | 2010-06-11 | CERTIFICATE OF CHANGE | 2010-06-11 |
| 091102000552 | 2009-11-02 | CERTIFICATE OF INCORPORATION | 2009-11-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
