| Name: | NISHIYAMA RAMEN U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888501 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 347 West 57th Street 27D, New York, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKIO KAWAKAMI | Chief Executive Officer | 347 WEST 57TH STREET 27D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-05-07 | 2024-05-14 | Address | 347 WEST 57TH STREET 27D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-14 | Address | HOLZWORTH & KATO, P.C, 1819 L STREET, NW, SUITE 400, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2016-02-01 | 2024-05-07 | Address | HOLZWORTH & KATO, P.C., 1819 L STREET, NW, SUITE 400, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000318 | 2024-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-13 |
| 240507004393 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 160201010114 | 2016-02-01 | CERTIFICATE OF INCORPORATION | 2016-02-01 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
