YAMAZAKI USA INC.

Headquarter

Company Details

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.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	423990
Sponsor’s telephone number	3475295489
Plan sponsor’s address	67 WEST STREET, SUITE 418, BROOKLYN, NY, 11222

Signature of

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

Date of last update: 15 Jan 2025