| Name: | KOWA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1982 (43 years ago) |
| Entity Number: | 755244 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 EAST 59TH STREET, STE 19A, NEW YORK, NY, United States, 10022 |
| Address: | 10 BANK STREET, STE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 205
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SATOSHI HATA | Chief Executive Officer | 55 EAST 59TH STREET, STE 19A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 55 EAST 59TH STREET, STE 19A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-07-12 | 2024-03-18 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2018-07-10 | 2024-03-18 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2024-03-18 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-03-11 | 2018-07-10 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2016-03-11 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2012-05-03 | Address | 55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2008-04-14 | Address | KOWA PROPERTIES, INC., 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2018-07-10 | Address | ROBERT M JAFFE, ESQ, 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001535 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220308001328 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 180712000155 | 2018-07-12 | CERTIFICATE OF CHANGE | 2018-07-12 |
| 180710006381 | 2018-07-10 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006087 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006401 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002055 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002865 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002616 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 071127002883 | 2007-11-27 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
