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ANA TRADING CORP., U.S.A.

ANA TRADING CORP., U.S.A.

Company Details

Name:	ANA TRADING CORP., U.S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 1977 (47 years ago)
Entity Number:	443040
ZIP code:	10117
County:	New York
Place of Formation:	California
Address:	630 3rd Avenue, 5th FL, 2nd FL, New York, NY, United States, 10117
Principal Address:	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, United States, 90503

Agent

Name	Role	Address
Mark blaustein	Agent	630 3RD AVE 2ND FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
YUTAKA ARAMAKI	Chief Executive Officer	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, United States, 90503

DOS Process Agent

Name	Role	Address
MARK BLAUSTEIN	DOS Process Agent	630 3rd Avenue, 5th FL, 2nd FL, New York, NY, United States, 10117

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2021-08-13	2021-08-13	Address	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2021-08-13	2023-07-03	Address	630 3rd Avenue, 2nd FL, New York, NY, 10017, USA (Type of address: Service of Process)
2021-08-13	2023-07-03	Address	630 3RD AVE 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2021-08-13	2023-07-03	Address	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2020-08-11	2021-08-13	Address	630 3RD AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-10-12	2021-08-13	Address	630 3RD AVE 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2018-07-19	2020-08-11	Address	630 3RD AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-11-13	2021-08-13	Address	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2013-07-09	2015-11-13	Address	3625 DEL AMO BOULEVARD, SUITE 300, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2011-08-22	2013-07-09	Address	970 W 190TH ST, STE 600, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2011-08-22	2018-07-19	Address	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2011-08-22	2013-07-09	Address	970 WEST 190TH ST, STE 600, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2007-08-01	2011-08-22	Address	970 WEST 190TH ST, STE 600, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2003-08-18	2011-08-22	Address	970 W 190TH ST, STE 600, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2003-08-18	2011-08-22	Address	2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2003-08-18	2007-08-01	Address	970 W 190TH ST, STE 600, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
2001-07-13	2003-08-18	Address	333 S HOPE ST / SUITE 3100, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2001-07-13	2003-08-18	Address	333 S HOPE ST / SUITE 3100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1997-09-04	2001-07-13	Address	KASUMIGASEKI BLDG. 2-5, KASUMIGASEKI 3-CHOME, CHYODA-KU, TOKYO100, 00000, JPN (Type of address: Chief Executive Officer)
1997-04-28	2018-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2003-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-28	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-28	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-03	1997-09-04	Address	KASUMIGASEKI BLDG. 2-5, KASUMIGASEKI 3-CHOME, CHIYODA-KU, TOKYO100, 00000, JPN (Type of address: Chief Executive Officer)
1993-06-03	2001-07-13	Address	333 SOUTH HOPE STREET, SUITE 3100, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
1990-11-23	1995-03-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-23	1995-03-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-23	1990-11-23	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-06-10	1990-11-23	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-06-10	1987-03-23	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-08-06	1985-06-10	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-08-06	1985-06-10	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1977-07-28	1980-08-06	Address	CORPORATION SYSTEM INC., 521 5TH AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1977-07-28	1980-08-06	Address	INC., 521 5TH AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230703000040	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210715002612	2021-07-15	BIENNIAL STATEMENT	2021-07-15
210813001553	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200811060892	2020-08-11	BIENNIAL STATEMENT	2019-07-01
181012000106	2018-10-12	CERTIFICATE OF CHANGE	2018-10-12
180719006099	2018-07-19	BIENNIAL STATEMENT	2017-07-01
151113006063	2015-11-13	BIENNIAL STATEMENT	2015-07-01
130709007149	2013-07-09	BIENNIAL STATEMENT	2013-07-01
20111028048	2011-10-28	ASSUMED NAME CORP INITIAL FILING	2011-10-28
110822003157	2011-08-22	BIENNIAL STATEMENT	2011-07-01
090807002595	2009-08-07	BIENNIAL STATEMENT	2009-07-01
070801002440	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050909002790	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030818002392	2003-08-18	BIENNIAL STATEMENT	2003-07-01
010713002729	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990802002093	1999-08-02	BIENNIAL STATEMENT	1999-07-01
970904002433	1997-09-04	BIENNIAL STATEMENT	1997-07-01
970428000256	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950328000805	1995-03-28	CERTIFICATE OF CHANGE	1995-03-28
930924003122	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930603002585	1993-06-03	BIENNIAL STATEMENT	1992-07-01
901123000001	1990-11-23	CERTIFICATE OF CHANGE	1990-11-23
B669470-3	1988-08-02	CERTIFICATE OF AMENDMENT	1988-08-02
B473434-2	1987-03-23	CERTIFICATE OF AMENDMENT	1987-03-23
B235092-2	1985-06-10	CERTIFICATE OF AMENDMENT	1985-06-10
B185815-2	1985-01-24	CERTIFICATE OF AMENDMENT	1985-01-24
A689174-2	1980-08-06	CERTIFICATE OF AMENDMENT	1980-08-06
A418192-5	1977-07-28	APPLICATION OF AUTHORITY	1977-07-28

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

ANA TRADING CORP., U.S.A.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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