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MORIMURA BROS. (U.S.A.), INC.

MORIMURA BROS. (U.S.A.), INC.

Company Details

Name:	MORIMURA BROS. (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1980 (45 years ago)
Entity Number:	617759
ZIP code:	07024
County:	New York
Place of Formation:	New York
Address:	400 KELBY ST. 16FL, FORT LEE, NJ, United States, 07024
Principal Address:	PARKER PLAZA / 16TH FL, 400 KELBY STREET, FORT LEE, NJ, United States, 07024

Shares Details

Shares issued 1020000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300W974VBM8WERV83

617759

US-NY

GENERAL

ACTIVE

1980-04-01

Addresses

Legal	C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	16th Floor, Parker Plaza, 400 Kelby Street, Fort Lee, US-NJ, US, 07024

Registration details

Registration Date	2017-04-19
Last Update	2023-09-27
Status	LAPSED
Next Renewal	2023-09-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	617759

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SANX, INC.	DOS Process Agent	400 KELBY ST. 16FL, FORT LEE, NJ, United States, 07024

Chief Executive Officer

Name	Role	Address
TOMONORI WATANABE	Chief Executive Officer	25 AVE AT PORT IMPERIAL APT206, WEST NEW YORK, NJ, United States, 07093

History

Start date	End date	Type	Value
2018-07-27	2020-04-01	Address	287 WOODLAND AVE, RIVER EDGE, NJ, 07661, 1506, USA (Type of address: Service of Process)
2014-05-27	2018-07-27	Address	287 WOODLAND AVENUE, RIVER EDGE, NJ, 07661, USA (Type of address: Service of Process)
2014-05-27	2018-07-27	Address	1083 HARVARD PLACE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2012-05-30	2014-05-27	Address	PARKER PLAZA / 16TH FL, 400 KELBY STREET, FORT LEE, NJ, 10702, 2938, USA (Type of address: Principal Executive Office)
2012-05-30	2014-05-27	Address	3440 TORRANCE BLVD, SUITE 102 ST, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2008-06-23	2012-05-30	Address	PARKER PLAZA 10TH FLR, 400 KELBY ST, FORT LEE, NJ, 07024, 2938, USA (Type of address: Chief Executive Officer)
2006-05-18	2012-05-30	Address	PARKER PLAZA 10TH FLR, 400 KELBY ST, FORT LEE, NJ, 10702, 2938, USA (Type of address: Principal Executive Office)
2006-05-18	2008-06-23	Address	PARKER PLAZA 10TH FLR, 400 KELBY ST, FORT LEE, NJ, 07024, 2938, USA (Type of address: Chief Executive Officer)
2006-05-18	2014-05-27	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-22	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-04-22	2006-05-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-14	2006-05-18	Address	2 EXECUTIVE DR / SUITE 585, FORT LEE, NJ, 07024, 3306, USA (Type of address: Chief Executive Officer)
2002-03-28	2006-05-18	Address	2 EXECUTIVE DR, STE 585, FORT LEE, NJ, 07024, 3306, USA (Type of address: Principal Executive Office)
2002-03-28	2004-04-22	Address	MET LIFE BLDG, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2002-03-28	2004-04-14	Address	2 EXECUTIVE DR, STE 585, FORT LEE, NJ, 07024, 3306, USA (Type of address: Chief Executive Officer)
1999-09-14	2004-04-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2002-03-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-23	2002-03-28	Address	235 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-08-23	2002-03-28	Address	2 EXECUTIVE DR, STE 585, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1992-12-08	1996-08-23	Address	1700 BROADWAY, SUITE 2102, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-12-08	1996-08-23	Address	1700 BROADWAY, SUITE 2102, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1986-04-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-12-02	2000-02-09	Shares	Share type: PAR VALUE, Number of shares: 1020000, Par value: 1
1980-04-01	1983-12-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1980-04-01	1986-04-07	Address	ONE CITICORP CENTER, 153 EAST 53RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200401060999	2020-04-01	BIENNIAL STATEMENT	2020-04-01
SR-85281	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180727006005	2018-07-27	BIENNIAL STATEMENT	2018-04-01
160401007061	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140527006017	2014-05-27	BIENNIAL STATEMENT	2014-04-01
120530002427	2012-05-30	BIENNIAL STATEMENT	2012-04-01
100608002130	2010-06-08	BIENNIAL STATEMENT	2010-04-01
080623002449	2008-06-23	BIENNIAL STATEMENT	2008-04-01
060518003122	2006-05-18	BIENNIAL STATEMENT	2006-04-01
040422000710	2004-04-22	CERTIFICATE OF CHANGE	2004-04-22
040414002346	2004-04-14	BIENNIAL STATEMENT	2004-04-01
020328002201	2002-03-28	BIENNIAL STATEMENT	2002-04-01
000209000848	2000-02-09	CERTIFICATE OF AMENDMENT	2000-02-09
990914001228	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
980511002191	1998-05-11	BIENNIAL STATEMENT	1998-04-01
960823002459	1996-08-23	BIENNIAL STATEMENT	1996-04-01
000055008248	1993-10-27	BIENNIAL STATEMENT	1993-04-01
921208003161	1992-12-08	BIENNIAL STATEMENT	1992-04-01
B343120-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
B045158-3	1983-12-02	CERTIFICATE OF AMENDMENT	1983-12-02
A655873-6	1980-04-01	CERTIFICATE OF INCORPORATION	1980-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State