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YAGI TSUSHO AMERICA INC.

YAGI TSUSHO AMERICA INC.

Company Details

Name:	YAGI TSUSHO AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1977 (47 years ago)
Entity Number:	453045
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1450 BROADWAY, #2010, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

YAGI TSUSHO AMERICA INC

2023

132916460

2024-09-04

YAGI TSUSHO AMERICA INC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-05-01
Business code	424300
Sponsor’s telephone number	6465565362
Plan sponsor’s address	1450 BROADWAY STE 2010, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-09-04
Name of individual signing	NICK RICE
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SHINICHI NISHIMURA	Chief Executive Officer	1450 BROADWAY, #2010, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	1450 BROADWAY, #2010, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-10-04	Address	1450 BROADWAY, #2010, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	1450 BROADWAY, #2010, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-09-27	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2019-10-07	2024-09-30	Address	1450 BROADWAY, #2010, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-06-10	2024-09-30	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process)
2015-06-25	2019-06-10	Address	ATTN: SATORU MURASE, ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2015-06-25	2019-10-07	Address	5 BRYANT PARK, SUITE 1320, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-06-25	2019-10-07	Address	5 BRYANT PARK, SUITE 1320, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-12-10	2015-06-25	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-26	2015-06-25	Address	111 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-11-05	1993-10-26	Address	111 WEST 40TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-11-05	2015-06-25	Address	14 PIERMONT RD., CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
1992-02-21	2013-12-10	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-10-27	1992-02-21	Address	400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-10-27	2024-09-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
1977-10-27	2015-07-01	Address	400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241004001876	2024-10-04	BIENNIAL STATEMENT	2024-10-04
240930018279	2024-09-27	CERTIFICATE OF CHANGE BY ENTITY	2024-09-27
211103001456	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191007060192	2019-10-07	BIENNIAL STATEMENT	2019-10-01
190610000309	2019-06-10	CERTIFICATE OF CHANGE	2019-06-10
171003006872	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006038	2015-10-01	BIENNIAL STATEMENT	2015-10-01
150701000013	2015-07-01	CERTIFICATE OF CHANGE	2015-07-01
150625002050	2015-06-25	BIENNIAL STATEMENT	2013-10-01
131210000675	2013-12-10	CERTIFICATE OF CHANGE	2013-12-10
20110805055	2011-08-05	ASSUMED NAME CORP INITIAL FILING	2011-08-05
110523000111	2011-05-23	CERTIFICATE OF AMENDMENT	2011-05-23
931026002189	1993-10-26	BIENNIAL STATEMENT	1993-10-01
921105002161	1992-11-05	BIENNIAL STATEMENT	1992-10-01
920221000485	1992-02-21	CERTIFICATE OF CHANGE	1992-02-21
A438846-8	1977-10-27	CERTIFICATE OF INCORPORATION	1977-10-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State