YAMAYA USA INC.
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| Name: | YAMAYA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2011 (14 years ago) |
| Entity Number: | 4124038 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | California |
| Address: | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 59 GREAT JONES STREET, NY, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MASAHIDE YAMAMOTO | Chief Executive Officer | 59 GREAT JONES STREET, NY, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KEIKO KATO, ESQ. | DOS Process Agent | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2019-10-15 | Address | 57 GREAT JONES STREET, NY, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2017-06-21 | Address | 57 GREAT JONES STREET, NY, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2019-10-15 | Address | 57 GREAT JONES STREET, NY, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-07-28 | 2019-10-15 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015060314 | 2019-10-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170621006114 | 2017-06-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006247 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728000898 | 2011-07-28 | APPLICATION OF AUTHORITY | 2011-07-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State