| Name: | SUNTORY AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2015 (9 years ago) |
| Entity Number: | 4855772 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 Madison Ave., 12th Floor, New York, NY, United States, 10010 |
| Principal Address: | 11 Madison Ave., 12th Floor, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNTORY AMERICA INC. 401(K) PLAN | 2023 | 475440147 | 2024-10-15 | SUNTORY AMERICA INC. | 10 | |||||||||||||
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| SUNTORY AMERICA INC. 401(K) PLAN | 2022 | 475440147 | 2023-10-16 | SUNTORY AMERICA INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 Madison Ave., 12th Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TOSHIHIKO KUMAKURA | Chief Executive Officer | 11 MADISON AVE., 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 600 THIRD AVE., 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 11 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-12-08 | 2023-11-01 | Address | 600 THIRD AVE., 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-11-27 | 2023-11-01 | Address | 600 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039033 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220203003286 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 191104060579 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171208006311 | 2017-12-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151127000093 | 2015-11-27 | APPLICATION OF AUTHORITY | 2015-11-27 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
