| Name: | KYOSHIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2011 (13 years ago) |
| Entity Number: | 4165548 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 247 halstead ave., HARRISON, NY, United States, 10528 |
| Principal Address: | 247 HALSTEAD AVE., HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 2000
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYOSHIN USA, INC. | DOS Process Agent | 247 halstead ave., HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TORU TANAKA | Chief Executive Officer | 247 HALSTEAD AVE., HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 247 HALSTEAD AVE., HARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | 247 HALSTEAD AVE., HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2023-11-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-16 | 2023-11-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2021-12-16 | 2021-12-16 | Address | 247 HALSTEAD AVE., HARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2023-11-22 | Address | 247 HALSTEAD AVE., HARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2021-12-16 | Address | 247 HALSTEAD AVE., HARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-12 | 2020-12-01 | Address | 14 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2020-12-01 | Address | 14 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122001295 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-22 |
| 211216000972 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 201201000744 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 201201002004 | 2020-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2019-11-01 |
| 191107060569 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-59011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171212006242 | 2017-12-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 131202006581 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115000354 | 2011-11-15 | CERTIFICATE OF INCORPORATION | 2011-11-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
