| Name: | KINOKUNIYA BOOK STORES OF AMERICA COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1976 (48 years ago) |
| Entity Number: | 411431 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1073 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KINOKUNIYA BOOK STORES OF AMERICA COMPANY LIMITED, ILLINOIS | CORP_69115764 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TY7KTN4XE4DM49 | 411431 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1073 Avenue of the Americas, New York, US-NY, US, 10018 |
| Headquarters | 1073 Avenue of the Americas, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2013-03-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 411431 |
| Name | Role | Address |
|---|---|---|
| MR. MASASHI TAKAI | Chief Executive Officer | 1073 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MR JUN ENDO | DOS Process Agent | 1073 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1073 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2018-10-09 | 2024-10-01 | Address | 1073 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-10-04 | 2024-10-01 | Address | 1073 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-09-12 | 2012-10-04 | Address | 1073 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-09-12 | 2018-10-09 | Address | 1073 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-20 | 2008-09-12 | Address | 10 WEST 49TH ST, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2006-09-20 | Address | 10 WEST 49TH ST, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2008-09-12 | Address | 10 WEST 49TH STREET, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-10-01 | 2004-12-06 | Address | 10 WEST 49TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035250 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221129001420 | 2022-11-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 220428003709 | 2022-04-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 190502000542 | 2019-05-02 | CERTIFICATE OF MERGER | 2019-05-31 |
| 181009006404 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161012006284 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006264 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 20121024015 | 2012-10-24 | ASSUMED NAME LLC INITIAL FILING | 2012-10-24 |
| 121004006914 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002024 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 1073 6TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 1073 6TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 1073 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
