| Name: | YAMAZAKI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2014 (11 years ago) |
| Entity Number: | 4560499 |
| ZIP code: | 11226 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LINDEN BLDV. #2D, BROOKLYN, NY, United States, 11226 |
| Principal Address: | 67 WEST ST., STE 418, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YAMAZAKI USA INC., KENTUCKY | 1185868 | KENTUCKY |
| Headquarter of | YAMAZAKI USA INC., CONNECTICUT | 1290753 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YAMAZAKI USA INC. 401(K) PLAN | 2023 | 352505641 | 2024-10-16 | YAMAZAKI USA INC. | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | HIDEYA AMANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAKUYA SEKIGUCHI | DOS Process Agent | 200 LINDEN BLDV. #2D, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| SHIGERU YAMAZAKI | Chief Executive Officer | 67 WEST ST., STE 418, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-11 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-11 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-11 | 2017-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220225001131 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 170303007027 | 2017-03-03 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411000139 | 2014-04-11 | CERTIFICATE OF INCORPORATION | 2014-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7910747310 | 2020-04-30 | 0202 | PPP | 67 WEST ST STE 418, BROOKLYN, NY, 11222-5391 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2105408 | Americans with Disabilities Act - Other | 2021-06-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | YAMAZAKI USA INC. |
| Role | Defendant |
| Name | NISBETT |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-08-09 |
| Termination Date | 2021-12-14 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | MARTINEZ |
| Role | Plaintiff |
| Name | YAMAZAKI USA INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
