| Name: | OKAYA (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1964 (61 years ago) |
| Entity Number: | 419476 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 64 WEST SEEGERS ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Address: | 1301 avenue of the americas, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 300000
Type CAP
| Name | Role | Address |
|---|---|---|
| YOSHITAKA HONDA | Chief Executive Officer | 64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, United States, 60005 |
| Name | Role | Address |
|---|---|---|
| smith gambrell & russell, llp | DOS Process Agent | 1301 avenue of the americas, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-10-18 | Address | 64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 64 W WEEGERS ROAD, ARLINGTON HEIGJHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-10-17 | Shares | Share type: PAR VALUE, Number of shares: 140000, Par value: 100 |
| 2024-03-13 | 2024-10-18 | Address | 64 W Seegers Rd., Arlington Heights, NY, 60005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002076 | 2024-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-17 |
| 240313000052 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220714001845 | 2022-07-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 210426060398 | 2021-04-26 | BIENNIAL STATEMENT | 2020-01-01 |
| 180608002025 | 2018-06-08 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
