| Name: | TENKAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Entity Number: | 4933271 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| MIGUEL V SAPOCHNIK | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-04-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-15 | 2024-03-15 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-04-19 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-04-19 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-03-26 | 2024-03-15 | Address | 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2016-09-15 | 2024-03-15 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-15 | 2024-03-15 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-04-20 | 2016-09-15 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001257 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 240315001119 | 2024-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-01 |
| 220404004271 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061387 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006515 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 180326002008 | 2018-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 160915000782 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 160420000192 | 2016-04-20 | APPLICATION OF AUTHORITY | 2016-04-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
