T&D UNITED CAPITAL NORTH AMERICA INC.
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| Name: | T&D UNITED CAPITAL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2019 (6 years ago) |
| Entity Number: | 5670766 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 485 lexington avenue, suite 3000, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 lexington avenue, suite 3000, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI HANAO | Chief Executive Officer | 485 LEXINGTON AVENUE, SUITE 3000, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 485 LEXINGTON AVENUE, SUITE 3000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 1270 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-11-08 | Address | 750 THIRD AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000086 | 2024-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-07 |
| 240930018292 | 2024-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-27 |
| 240104001422 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230609000523 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 211217001980 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State