| 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: | 10950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, Room # 2310, New York, NY, United States, 10950 |
| 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
| 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 |
| Name | Role | Address |
|---|---|---|
| TATSUYA ITO | Chief Executive Officer | 45 BROADWAY, ROOM # 2310, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 BROADWAY, Room # 2310, New York, NY, United States, 10950 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-02-07 | Address | 305 E, 51ST, #7E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 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 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2017-02-02 | 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 |
|---|---|---|---|
| 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-77751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77752 | 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: 14 Jan 2025
Sources: New York Secretary of State
