| Entity Name: | KAWASHO FOODS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Branch of: | KAWASHO FOODS USA INC., NEW YORK (Company Number 5078624) |
| Document Number: | F21000002222 |
| FEI/EIN Number |
815234060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 BROADWAY, NEW YORK, NY, 10006, US |
| Mail Address: | 45 BROADWAY, NEW YORK, NY, 10006, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ITO TATSUYA | President | 45 BROADWAY, NEW YORK, NY, 10006 |
| ITO TATSUYA | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| ITO TATSUYA | Secretary | 45 BROADWAY, NEW YORK, NY, 10006 |
| ITO TATSUYA | Treasurer | 45 BROADWAY, NEW YORK, NY, 10006 |
| YAMAUCHI HIROYASU | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| YANO AKIRA | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| SULLIVAN MICHAEL | Vice President | 45 BROADWAY, NEW YORK, NY, 10006 |
| SULLIVAN MICHAEL | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| KOZEN MASATSUGU | Director | 45 BROADWAY, NEW YORK, NY, 10006 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 45 BROADWAY, 2310, NEW YORK, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 45 BROADWAY, 2310, NEW YORK, NY 10006 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
