KANEMATSU USA INC.
Headquarter
Name: | KANEMATSU USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Feb 1951 (74 years ago) |
Entity Number: | 66514 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1900 E GOLF ROAD SUITE 800, SCHAUMBURG, IL, United States, 60173 |
Address: | 28 LIBERTY ST., 2316 S. 1107, NEW YORK, IL, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
AKIHIKO FUJITA | Chief Executive Officer | 1900 E GOLF ROAD SUITE 800, SCHAUMBURG, IL, United States, 60173 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 2316 S. 1107, NEW YORK, IL, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-06 | 2025-02-06 | Address | 543 WEST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
2025-02-06 | 2025-02-06 | Address | 1900 E GOLF ROAD SUITE 800, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2023-02-16 | 2023-02-16 | Address | 543 WEST ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
2023-02-16 | 2023-02-16 | Address | 1900 E GOLF ROAD SUITE 800, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
2023-02-16 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250206004573 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
230216002867 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
210917002068 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
200225060387 | 2020-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
SR-1031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State