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  5. IHI INC.

IHI INC.

Company Details

Name: IHI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1977 (48 years ago)
Entity Number: 426092
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1251 AVENUE OF THE AMERICAS, 7TH FL, SUITE 750, NEW YORK, NY, United States, 10020
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IHI RETIREMENT PLAN 2013 132889851 2016-07-20 IHI INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GREG BRAKEFIELD
IHI RETIREMENT PLAN 2013 132889851 2014-06-24 IHI INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing NOBUKAZU MORIOKA
IHI RETIREMENT PLAN 2012 132889851 2013-10-01 IHI INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2012 132889851 2013-09-24 IHI INC. 65
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2011 132889851 2012-08-24 IHI INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2011 132889851 2012-08-14 IHI INC. 61
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2012-08-14
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2010 132889851 2011-07-27 IHI INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2010 132889851 2011-07-26 IHI INC. 24
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2010 132889851 2011-07-21 IHI INC. 24
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing SHINJIRO KOBAYASHI
IHI RETIREMENT PLAN 2010 132889851 2011-07-20 IHI INC. 24
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 2125998117
Plan sponsor’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132889851
Plan administrator’s name IHI INC.
Plan administrator’s address 150 EAST 52ND STREET, 24TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125998117

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SHINJIRO KOBAYASHI

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOSHIMISHI ANZAI Chief Executive Officer 1251 AVENUE OF THE AMERICAS, 7TH FL, SUITE 750, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 1251 AVENUE OF THE AMERICAS, 7TH FL, SUITE 750, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-03-22 2023-03-16 Address 1251 AVENUE OF THE AMERICAS, 7TH FL, SUITE 750, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2019-04-01 2021-03-22 Address 150 E 52ND ST., 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-03 2019-04-01 Address 150 E 52ND ST., 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-03-20 2015-03-03 Address 845 UNITED NATIONS PLAZA, 17H, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-08 2013-03-20 Address 240 EAST 39TH STREET, 30E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-04-06 2011-03-08 Address 2 HORSEGUARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2001-03-22 2005-04-06 Address 280 PARK AVENUE, W-30TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-02-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316000454 2023-03-16 BIENNIAL STATEMENT 2023-03-01
210322060024 2021-03-22 BIENNIAL STATEMENT 2021-03-01
190401060646 2019-04-01 BIENNIAL STATEMENT 2019-03-01
SR-6745 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170307006445 2017-03-07 BIENNIAL STATEMENT 2017-03-01
150303006601 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130320006123 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110308002795 2011-03-08 BIENNIAL STATEMENT 2011-03-01
20091022020 2009-10-22 ASSUMED NAME CORP INITIAL FILING 2009-10-22
070326003012 2007-03-26 BIENNIAL STATEMENT 2007-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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