| Name: | NAGI-JS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2016 (9 years ago) |
| Entity Number: | 4977127 |
| ZIP code: | 10950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Principal Address: | 37-32 64TH STREET 2ND FLOOR, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUTOMU YASUDA, ESQ. | DOS Process Agent | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| KEI SADAYASU | Chief Executive Officer | 37-32 64TH STREET 2ND FLOOR, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 37-32 64TH STREET 2ND FLOOR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-30 | Address | 14 PENN PLZ, FLR 9, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2018-07-17 | 2020-07-07 | Address | ATTN TSUTOMU YASUDA ESQ, 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-07-17 | 2024-07-30 | Address | 37-32 64TH STREET 2ND FLOOR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2016-07-13 | 2018-07-17 | Address | ATTN TSUTOMU YASUDA ESQ, 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-07-13 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017728 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 220808000720 | 2022-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060988 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006083 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713000633 | 2016-07-13 | CERTIFICATE OF INCORPORATION | 2016-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-08 | No data | 280 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2946578 | CL VIO | INVOICED | 2018-12-17 | 175 | CL - Consumer Law Violation |
| 2932043 | CL VIO | CREDITED | 2018-11-20 | 175 | CL - Consumer Law Violation |
| 2932044 | OL VIO | CREDITED | 2018-11-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-08 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2018-11-08 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2446417700 | 2020-05-01 | 0202 | PPP | 280 mulberry st, NEWYORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9168778308 | 2021-01-30 | 0202 | PPS | 3732 64th St Fl 2, Woodside, NY, 11377-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
