TAKAMATSU CONSTRUCTION GROUP USA, INC.
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| Name: | TAKAMATSU CONSTRUCTION GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (8 years ago) |
| Entity Number: | 5207023 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKAMATSU CONSTRUCTION GROUP USA, INC. | DOS Process Agent | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JUN FUKADA | Chief Executive Officer | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-12-20 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 1460 BROADWAY, WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 1460 BROADWAY WEWORK #8027, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002620 | 2024-12-20 | CERTIFICATE OF AMENDMENT | 2024-12-20 |
| 241008000739 | 2024-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-08 |
| 230911003816 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 221201001186 | 2022-12-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 211117001588 | 2021-11-16 | CERTIFICATE OF AMENDMENT | 2021-11-16 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State