| Name: | JRWD US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2017 (8 years ago) |
| Entity Number: | 5151008 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | NAKANOSHIMA CENTRAL TOWER 22F, 2-2-7 NAKANOSHIMA, KITA-KU, OSAKA, Japan, 530-0005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI NAKAI | Chief Executive Officer | NAKANOSHIMA CENTRAL TOWER 22F, 2-2-7 NAKANOSHIMA, KITA-KU, OSAKA, Japan, 530-0005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | NAKANOSHIMA CENTRAL TOWER 22F, 2-2-7 NAKANOSHIMA, KITA-KU, OSAKA, 53000, 05, JPN (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-06-08 | Address | NAKANOSHIMA CENTRAL TOWER 22F, 2-2-7 NAKANOSHIMA, KITA-KU, OSAKA, JPN (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-06-08 | Address | NAKANOSHIMA CENTRAL TOWER 22F, 2-2-7 NAKANOSHIMA, KITA-KU, OSAKA, 53000, 05, JPN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-08 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608001635 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210706000541 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 190621060063 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170608000523 | 2017-06-08 | CERTIFICATE OF INCORPORATION | 2017-06-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
