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AOZORA NORTH AMERICA, INC.

Company Details

Name: AOZORA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2020 (5 years ago)
Entity Number: 5711279
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1270 Avenue of the Americas, Suite 1701, New York, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AOZORA NORTH AMERICA, INC. RETIREMENT TRUST 2023 980532289 2024-07-30 AOZORA NORTH AMERICA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541600
Sponsor’s telephone number 2128301500
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 1701, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing PLAN SPONSOR
AOZORA NORTH AMERICA, INC. RETIREMENT TRUST 2022 980532289 2023-07-20 AOZORA NORTH AMERICA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541600
Sponsor’s telephone number 2128301500
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 1701, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing PLAN SPONSOR
AOZORA NORTH AMERICA, INC. RETIREMENT TRUST 2021 980532289 2022-07-28 AOZORA NORTH AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541600
Sponsor’s telephone number 2128301500
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, 1701, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing PLAN SPONSOR

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY PUI Chief Executive Officer 1270 AVENUE OF THE AMERICAS, SUITE 1701, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2020-02-19 2024-05-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-19 2024-05-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515003501 2024-05-15 BIENNIAL STATEMENT 2024-05-15
200219000194 2020-02-19 APPLICATION OF AUTHORITY 2020-02-19

Date of last update: 12 Jan 2025

Sources: New York Secretary of State