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10011
TML USA, INC.

TML USA, INC.

Company Details

Name:	TML USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2016 (9 years ago)
Entity Number:	5009725
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	116 WEST 23RD STREET, 500, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HIROYUKI SASAKI	Chief Executive Officer	116 WEST 23RD STREET, 500, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
TML USA, INC.	DOS Process Agent	116 WEST 23RD STREET, 500, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2016-09-16	2021-03-29	Address	476 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210329060070	2021-03-29	BIENNIAL STATEMENT	2020-09-01
160916010246	2016-09-16	CERTIFICATE OF INCORPORATION	2016-09-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1907792

Americans with Disabilities Act - Other

2019-08-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-08-20
Termination Date	2019-10-28
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	SANABRIA
Role	Plaintiff

Name	TML USA, INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State