| Name: | RIZAP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4728053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty St 42nd floor, New York, NY, United States, 10005 |
| Principal Address: | 1617 Broadway, Suite C, Santa Monica, CA, United States, 90404 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 Liberty St 42nd floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TETSU SHIOTA | Chief Executive Officer | SUMITOMO FUDOSAN SHINJUKU GRAND TOWER 36F, 8-17-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO, TOKYO, Japan, 160-0023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | SUMITOMO FUDOSAN SHINJUKU GRAND TOWER 36F, 8-17-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO, CA, JPN (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 2250 KALAKAUA AVE, SUITE 300, HONOLULU, HI, 96815, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 324 28TH PLACE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 2250 KALAKAUA AVE, SUITE 300, HONOLULU, HI, 96815, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-08-16 | Address | 28 Liberty St 42nd floor, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-09 | 2023-08-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2023-08-16 | Address | 324 28TH PLACE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-08-16 | Address | 2250 KALAKAUA AVE, SUITE 300, HONOLULU, HI, 96815, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 324 28TH PLACE, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816000257 | 2023-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-16 |
| 230509001002 | 2023-05-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210729000182 | 2021-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-28 |
| 210726003021 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 200605000142 | 2020-06-05 | CERTIFICATE OF CHANGE | 2020-06-05 |
| 200604002003 | 2020-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190716000785 | 2019-07-16 | CERTIFICATE OF CHANGE | 2019-07-16 |
| 190620002005 | 2019-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190308060869 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 180821006322 | 2018-08-21 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
