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HACHIROKU INC.

HACHIROKU INC.

Headquarter

Company Details

Name:	HACHIROKU INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 2019 (5 years ago)
Entity Number:	5658633
ZIP code:	07094
County:	Essex
Place of Formation:	New York
Address:	57 2nd Ave., Secaucus, NJ, United States, 07094
Principal Address:	7 Rye Ridge Plaza, #334, Rye Brook, NY, United States, 10573

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HACHIROKU INC., CONNECTICUT	1369295	CONNECTICUT

DOS Process Agent

Name	Role	Address
HIROYUKI FUJII	DOS Process Agent	57 2nd Ave., Secaucus, NJ, United States, 07094

Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
YUTA KAMORI	Chief Executive Officer	7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
2024-12-26	2024-12-26	Address	7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-12-26	Address	7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-12-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-11-03	2023-11-03	Address	7 RYE RIDGE PLAZA, #334, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-12-26	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-11-03	2024-12-26	Address	57 2nd Ave., Secaucus, NJ, 07094, USA (Type of address: Service of Process)
2021-10-05	2023-11-03	Address	7 RYE RIDGE PLAZA #334, RYE BROOK, NY, 10573, 2822, USA (Type of address: Service of Process)
2021-10-05	2023-11-03	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-09-01	2023-11-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-11-19	2021-09-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2019-11-19	2021-10-05	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-11-19	2021-10-05	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241226002626	2024-12-09	CERTIFICATE OF CHANGE BY ENTITY	2024-12-09
231103003493	2023-11-03	BIENNIAL STATEMENT	2023-11-01
211123001413	2021-11-23	BIENNIAL STATEMENT	2021-11-23
211005002282	2021-09-01	CERTIFICATE OF CHANGE BY ENTITY	2021-09-01
191119010318	2019-11-19	CERTIFICATE OF INCORPORATION	2019-11-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State