| Name: | SUMITOMO REALTY & DEVELOPMENT (N.Y.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1984 (40 years ago) |
| Entity Number: | 963008 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2151 Avenue of Stars, Los Angeles, CA, United States, 90067 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YASUSHI KOSHIMIZU | Chief Executive Officer | 2151 AVENUE OF STARS, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 2-4-1, NISHI-SHINJYUKU, SHINJUKU-KU, TOKYO, 16308, 19, JPN (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 2151 AVENUE OF STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 2-4-1, NISHI-SHINJYUKU, SHINJUKU-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2024-12-02 | Address | 2-4-1, NISHI-SHINJYUKU, SHINJUKU-KU, TOKYO, 16308, 19, JPN (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-05 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-08-19 | 2017-07-05 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-19 | 2018-12-03 | Address | SHINJUKU NS BLDG, 4-1 NISHI-, SHINJUKU 2-CHOME SHINJUKU-KU, TOKYO, 16308, 20, JPN (Type of address: Principal Executive Office) |
| 2004-08-19 | 2018-12-03 | Address | SHINJUKU NS BLDG, 4-1 NISHI-, SHINJUKU 2-CHOME SHINJUKI-KU, TOKYO, 16308, 20, JPN (Type of address: Chief Executive Officer) |
| 2002-08-29 | 2017-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000332 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221215001401 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 181203008561 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170801002064 | 2017-08-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 170705000552 | 2017-07-05 | CERTIFICATE OF CHANGE | 2017-07-05 |
| 061212002333 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002123 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 040819002640 | 2004-08-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 020829000118 | 2002-08-29 | CERTIFICATE OF CHANGE | 2002-08-29 |
| 020308000724 | 2002-03-08 | CERTIFICATE OF AMENDMENT | 2002-03-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
