| Name: | S.B.S. AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) |
| Entity Number: | 4205802 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 167 MADISON AVE, SUITE 300, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S.B.S. AMERICA, INC., ILLINOIS | CORP_69115195 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| YOSHIYUKI TOYAMA | DOS Process Agent | 167 MADISON AVE, SUITE 300, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MOTOHIKO TAKAYAMA | Chief Executive Officer | 3-35-7 SUGEBANBA, TAMA-KU, KAWASAKI, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-27 | 2019-12-13 | Address | 3-35-7 SUGEBANBA, TAMA-KU, KAWASAKI, 00000, JPN (Type of address: Chief Executive Officer) |
| 2014-05-27 | 2019-12-13 | Address | 246 WEST 38TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-05-27 | 2019-12-13 | Address | 246 WEST 38TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-02-22 | 2012-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-22 | 2014-05-27 | Address | 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191213060099 | 2019-12-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 140527002194 | 2014-05-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120727000597 | 2012-07-27 | CERTIFICATE OF AMENDMENT | 2012-07-27 |
| 120222000146 | 2012-02-22 | CERTIFICATE OF INCORPORATION | 2012-02-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
