| Name: | WATANABE INTERNATIONAL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2010 (14 years ago) |
| Entity Number: | 4015241 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-03 | 2018-08-13 | Address | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000710 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221104000177 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060171 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-55773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006330 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 180813000815 | 2018-08-13 | CERTIFICATE OF CHANGE | 2018-08-13 |
| 161102006388 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006574 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007016 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
