| Name: | KUBOTA SAKE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2019 (6 years ago) |
| Entity Number: | 5563070 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 445 BROAD HOLLOW RD., SUITE 25, MELVILLE, NY, United States, 11747 |
| Principal Address: | 843 E 4TH STREET, LOS ANGELES, CA, United States, 90013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 BROAD HOLLOW RD., SUITE 25, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YOSHIKAZU ENDO | Chief Executive Officer | 843 E 4TH STREET, LOS ANGELES, CA, United States, 90013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 843 E 4TH STREET, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-06-12 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2023-06-12 | Address | 445 BROAD HOLLOW RD., SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-05-29 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-05-29 | 2021-01-04 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-07-24 | 2020-05-29 | Address | 205 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2019-06-03 | 2019-07-24 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612002174 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 220930000765 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210630001740 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 210104000186 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 200529000296 | 2020-05-29 | CERTIFICATE OF CHANGE | 2020-05-29 |
| 190724000142 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
| 190603000121 | 2019-06-03 | APPLICATION OF AUTHORITY | 2019-06-03 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
