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KAWASHO FOODS USA INC.

KAWASHO FOODS USA INC.

Headquarter

Company Details

Name:	KAWASHO FOODS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2017 (8 years ago)
Entity Number:	5078624
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	45 BROADWAY, Room # 2310, New York, NY, United States, 10006
Principal Address:	45 BROADWAY, ROOM # 2310, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KAWASHO FOODS USA INC., COLORADO	20171790678	COLORADO
Headquarter of	KAWASHO FOODS USA INC., FLORIDA	F17000004756	FLORIDA
Headquarter of	KAWASHO FOODS USA INC., FLORIDA	F21000002222	FLORIDA
Headquarter of	KAWASHO FOODS USA INC., ILLINOIS	CORP_71445798	ILLINOIS

Chief Executive Officer

Name	Role	Address
MITSUHIRO IWAKI	Chief Executive Officer	45 BROADWAY, ROOM # 2310, NEW YORK, NY, United States, 10006

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 BROADWAY, Room # 2310, New York, NY, United States, 10006

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	45 BROADWAY, ROOM # 2310, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	305 E, 51ST, #7E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-07	2025-02-04	Address	45 BROADWAY, ROOM # 2310, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-02-07	Address	305 E, 51ST, #7E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-02-07	Address	45 broadway, room 2310, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2024-02-07	2024-02-07	Address	45 BROADWAY, ROOM # 2310, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-02-07	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-02-07	2025-02-04	Address	305 E, 51ST, #7E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-07	2025-02-04	Address	45 BROADWAY, Room # 2310, New York, NY, 10950, USA (Type of address: Service of Process)
2024-02-06	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2020-07-14	2024-02-07	Address	305 E, 51ST, #7E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-02	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250204003111	2025-02-04	BIENNIAL STATEMENT	2025-02-04
240207000651	2024-02-07	BIENNIAL STATEMENT	2024-02-07
240207000453	2024-02-06	CERTIFICATE OF CHANGE BY ENTITY	2024-02-06
200714060502	2020-07-14	BIENNIAL STATEMENT	2019-02-01
SR-77752	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77751	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170202000099	2017-02-02	CERTIFICATE OF INCORPORATION	2017-02-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State