| Name: | TAKUMI USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2017 (8 years ago) |
| Entity Number: | 5067465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 1375 Broadway, 15th Floor, New York, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKUMI USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 364857957 | 2024-07-19 | TAKUMI USA INC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | TAKUMI USA INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT FORSHAW | Chief Executive Officer | 1375 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105001983 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 220323004140 | 2022-03-23 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-77528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170113000091 | 2017-01-13 | APPLICATION OF AUTHORITY | 2017-01-13 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
