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TAKASHIMAYA COMPANY, LIMITED

TAKASHIMAYA COMPANY, LIMITED

Company Details

Name:	TAKASHIMAYA COMPANY, LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2010 (14 years ago)
Entity Number:	4004454
ZIP code:	10022
County:	New York
Place of Formation:	Japan
Address:	attention: mr. tomohiko taya, 641 Lexington Avenue, New York, NY, United States, 10022
Principal Address:	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, Japan

Chief Executive Officer

Name	Role	Address
YOSHIO MURATA	Chief Executive Officer	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, Japan

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	attention: mr. tomohiko taya, 641 Lexington Avenue, New York, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2024-06-26	2024-08-09	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2024-06-26	2024-08-09	Address	TAKASHIMAYA COMPANY, LIMITED, 641 Lexington Avenue, New York, NY, 10022, USA (Type of address: Service of Process)
2024-06-26	2024-06-26	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2020-10-05	2024-06-26	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2018-10-02	2020-10-05	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2016-10-04	2018-10-02	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2016-10-04	2018-10-02	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Principal Executive Office)
2015-10-23	2024-06-26	Address	1180 AVENUE OF THE AMERICAS, #848, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-10-07	2016-10-04	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Principal Executive Office)
2014-10-07	2016-10-04	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2012-10-05	2014-10-07	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Chief Executive Officer)
2012-10-05	2014-10-07	Address	5-1-5, NAMBA, CHUO-KU, OSAKA-SHI, JPN (Type of address: Principal Executive Office)
2010-10-07	2015-10-23	Address	ATTN MR JOJI OKAZAKI, 437 MADISON AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809001893	2024-08-08	CERTIFICATE OF CHANGE BY ENTITY	2024-08-08
240626003685	2024-06-26	BIENNIAL STATEMENT	2024-06-26
201005061337	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181002007434	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161004007977	2016-10-04	BIENNIAL STATEMENT	2016-10-01
151023000490	2015-10-23	CERTIFICATE OF CHANGE	2015-10-23
141007006589	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121005006857	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101007000228	2010-10-07	APPLICATION OF AUTHORITY	2010-10-07

Date of last update: 02 Feb 2025

Sources: New York Secretary of State