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KATAGIRI & CO., INCORPORATED

Company Details

Name: KATAGIRI & CO., INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1937 (87 years ago)
Entity Number: 50353
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 370 Lexington Ave, Ste #170, New York, NY, United States, 10017
Principal Address: 224 E 59TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KATAGIRI & CO INCORPORATED 2023 130903661 2024-09-03 KATAGIRI & CO INCORPORATED 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 452300
Sponsor’s telephone number 9174727025
Plan sponsor’s address 224 E 59TH ST, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
KATAGIRI & CO INCORPORATED 2022 130903661 2023-09-14 KATAGIRI & CO INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 452300
Sponsor’s telephone number 9174727025
Plan sponsor’s address 224 E 59TH ST, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE

Chief Executive Officer

Name Role Address
MICHIAKI ISODA Chief Executive Officer 224 E 59TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
KEI WADA DOS Process Agent 370 Lexington Ave, Ste #170, New York, NY, United States, 10017

Licenses

Number Type Address
728641 Retail grocery store 370 LEXINGTON AVENUE STE 107, NEW YORK, NY, 10017

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 224 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-06-22 2023-11-22 Address 224 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-12-04 2023-11-22 Address 488 MADISON AVE, 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-04 2012-06-22 Address 224 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-02 2009-12-04 Address 1501 BROADWAY, NEW YORK, NY, 10036, 5690, USA (Type of address: Service of Process)
1999-11-02 2009-12-04 Address 224 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-11-28 1999-11-02 Address 224 E 59TH ST, NEW YORK, NY, 10022, 1404, USA (Type of address: Chief Executive Officer)
1995-11-28 1999-11-02 Address 224 E 59TH ST, NEW YORK, NY, 10022, 1404, USA (Type of address: Principal Executive Office)
1995-11-28 1999-11-02 Address 1501 BROADWAY, #1609, NEW YORK, NY, 10036, 5690, USA (Type of address: Service of Process)
1937-09-17 1995-11-28 Address 29 BROADWAY, ROOM 1610, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231122000682 2023-11-22 BIENNIAL STATEMENT 2023-09-01
210826002792 2021-08-26 BIENNIAL STATEMENT 2021-08-26
130910006773 2013-09-10 BIENNIAL STATEMENT 2013-09-01
120622002721 2012-06-22 BIENNIAL STATEMENT 2011-09-01
091204002772 2009-12-04 BIENNIAL STATEMENT 2009-09-01
071017002741 2007-10-17 BIENNIAL STATEMENT 2007-09-01
051207002839 2005-12-07 BIENNIAL STATEMENT 2005-09-01
030916002230 2003-09-16 BIENNIAL STATEMENT 2003-09-01
020402002840 2002-04-02 BIENNIAL STATEMENT 2001-09-01
991102002224 1999-11-02 BIENNIAL STATEMENT 1999-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 224 E 59TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 KATAGIRI & CO 370 LEXINGTON AVENUE, NEW YORK, New York, NY, 10017 A Food Inspection Department of Agriculture and Markets No data
2018-08-27 No data 370 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 224 E 59TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-02 No data 224 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-20 No data 224 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651817 SCALE-01 INVOICED 2023-06-01 60 SCALE TO 33 LBS
2872328 CL VIO CREDITED 2018-09-10 175 CL - Consumer Law Violation
2344306 SCALE-01 INVOICED 2016-05-11 60 SCALE TO 33 LBS
1920299 LATE INVOICED 2014-12-20 100 Scale Late Fee
1916967 WM VIO INVOICED 2014-12-17 50 WM - W&M Violation
1896358 WM VIO CREDITED 2014-11-28 50 WM - W&M Violation
1896357 CL VIO CREDITED 2014-11-28 175 CL - Consumer Law Violation
1893881 SCALE-01 INVOICED 2014-11-25 40 SCALE TO 33 LBS
301078 CNV_SI INVOICED 2008-08-12 40 SI - Certificate of Inspection fee (scales)
299391 CNV_SI INVOICED 2008-02-01 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-27 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-11-20 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-11-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-11-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

Date of last update: 08 Jan 2025

Sources: New York Secretary of State