| Name: | KADOKAWA WORLD ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2022 (3 years ago) |
| Entity Number: | 6368428 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KADOKAWA WORLD ENTERTAINMENT, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 WEST 30TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KURT HASSLER | Chief Executive Officer | 150 WEST 30TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-07-11 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-06 | 2024-07-11 | Address | KADOKAWA WORLD ENTERTAINMENT, INC., 150 W 30TH STREET, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711002943 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 240711001847 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 220106002883 | 2022-01-05 | APPLICATION OF AUTHORITY | 2022-01-05 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
