| Entity Name: | ROUND ONE ENTERTAINMENT 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: | 10 Aug 2021 (4 years ago) |
| Document Number: | F21000004567 |
| FEI/EIN Number |
800331637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 SATURN ST., STE. 200, BREA, CA, 92821 |
| Mail Address: | 3070 SATURN ST., STE. 200, BREA, CA, 92821 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Takahashi Hirotoshi | Chief Executive Officer | 2300 Maple Ave. #30, Torrance, CA, 90503 |
| KAJI SHINTARO | Chief Operating Officer | 39 TRAILING VINE, IRVINE, CA, 92602 |
| KAJI SHINTARO | Executive Vice President | 39 TRAILING VINE, IRVINE, CA, 92602 |
| KAJI SHINTARO | Secretary | 39 TRAILING VINE, IRVINE, CA, 92602 |
| SASAYAMA TOSHIRO | Chief Financial Officer | 39 TRAILING VINE, IRVINE, CA, 92602 |
| SASAYAMA TOSHIRO | EVPT | 39 TRAILING VINE, IRVINE, CA, 92602 |
| IDE AKIRA | Executive Vice President | 12842 PALM ST., UNIT 102, GARDEN GROVE, CA, 92840 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095363 | ROUND1 BOWLING & ARCADE / ROUND1 SPOCHA | ACTIVE | 2023-08-15 | 2028-12-31 | - | 3070 SATURN ST. STE. 200, BREA, CA, 92821 |
| G22000035388 | ROUND 1 BOWLING & AMUSEMENT / ROUND 1 SPOCHA | ACTIVE | 2022-03-16 | 2027-12-31 | - | 3070 SATURN STREET, SUITE 200, BREA, CA, 92821 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Profit | 2021-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
