| Name: | SHIMIZU REALTY DEVELOPMENT (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Entity Number: | 5357836 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HITOSHI OHTSUJI | Chief Executive Officer | 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-07 | 2024-06-07 | Address | 2-16-1 KYOBASHI, CHUO-KU, TOKYO, 10483, 70, JPN (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2020-11-03 | Address | 155 EAST 56TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-04-26 | 2020-07-07 | Address | 155 EAST 56TH STREET,, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-06-12 | 2019-04-26 | Address | ATTN: TOMOHIKO HIRAYAMA, 909 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002369 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220630002688 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 201103000161 | 2020-11-03 | CERTIFICATE OF CHANGE | 2020-11-03 |
| 200707061239 | 2020-07-07 | BIENNIAL STATEMENT | 2020-06-01 |
| 190426000291 | 2019-04-26 | CERTIFICATE OF CHANGE | 2019-04-26 |
| 180612000614 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
