| Name: | TONAKAI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2017 (8 years ago) |
| Entity Number: | 5077013 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 418 Broadway STE N, SUITE 12E, Albany, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE N, CHIYODA-KU, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, SUITE 12E, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MASAKO ITO | Chief Executive Officer | 418 BROADWAY STE N, 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 418 BROADWAY STE N, 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-01-06 | Address | NORTHWEST REGISTERED AGENT LLC,, 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-01-06 | Address | c/o KWC, 110 Charlotte Place, 3rd Floor, SUITE 12E, Englewood Cliffs, NJ, 07632, USA (Type of address: Service of Process) |
| 2017-01-31 | 2023-02-15 | Address | 130 WEST 57TH STREET, SUITE 12E, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106000911 | 2025-01-04 | BIENNIAL STATEMENT | 2025-01-04 |
| 230215003377 | 2023-02-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 170131000269 | 2017-01-31 | APPLICATION OF AUTHORITY | 2017-01-31 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
