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YAMATO USA INC.

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Company Details

Name: YAMATO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2020 (5 years ago)
Entity Number: 5683974
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 19 WEST 44TH STREET, SUITE 710, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WEST 44TH STREET, SUITE 710, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
KAORU FUJII Chief Executive Officer 19 WEST 44TH STREET, SUITE 710, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-04-21 2025-04-21 Address 19 WEST 44TH STREET, SUITE 710, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-04-21 2025-04-18 Address 1105 w. peachtree st. ne, suite 1000, ATLANTA, GA, 30309, USA (Type of address: Service of Process)
2025-04-21 2025-04-18 Address 19 WEST 44TH STREET, SUITE 710, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-04-21 2025-04-21 Address 1105 W. PEACHTREE ST. NE, SUITE 1000, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2025-04-21 2025-04-18 Address 1105 W. PEACHTREE ST. NE, SUITE 1000, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250421001183 2025-04-18 AMENDMENT TO BIENNIAL STATEMENT 2025-04-18
250418001557 2025-04-18 CERTIFICATE OF CHANGE BY ENTITY 2025-04-18
240109000702 2024-01-09 BIENNIAL STATEMENT 2024-01-09
200107000649 2020-01-07 CERTIFICATE OF INCORPORATION 2020-01-07

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State