| Name: | OKAMURA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2011 (13 years ago) |
| Entity Number: | 4182524 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 222 MERCHANDISE MART PLAZA, #1100, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASAYUKI NAKAMURA | Chief Executive Officer | 222 MERCHANDISE MART PLAZA, #1100, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 222 MERCHANDISE MART PLAZA, #1100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-01 | Address | 222 MERCHANDISE MART PLAZA, #1100, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-18 | 2019-12-03 | Address | 222 MERCHANDISE MART PLAZA, #11-124, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2014-06-18 | 2019-12-03 | Address | 222 MERCHANDISE MART PLAZA, #11-124, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2011-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041823 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213001015 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191203062266 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227006125 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210006240 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140618006377 | 2014-06-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230000404 | 2011-12-30 | APPLICATION OF AUTHORITY | 2011-12-30 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
