Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BENIHANA OF TOKYO, INC.

Filing Information
P05325 13-1998703 03/15/1985 NY INACTIVE REVOKED FOR ANNUAL REPORT 10/01/2004 NONE
Principal Address
8685 NW 53RD TERRACE
MIAMI, FL 33166
Mailing Address
8685 NW 53RD TERRACE
MIAMI, FL 33166
Registered Agent Name & Address UNITED STATES CORPORATION COMPANY
1201 HAYS STREET
SUITE 105
TALLAHASSEE, FL 32301

Name Changed: 02/18/1994

Address Changed: 02/18/1994
Officer/Director Detail Name & Address

Title D

AOKI, KEVIN
8685 NW 53RD TERRACE
MIAMI, FL 33166

Title P

KATA, MICHAEL W.
8685 NW 53RD TERRACE
MIAMI, FL

Title D

YOSHIMOTO, TAKANORI
8685 NW 53RD TERRACE
MIAMI, FL

Title VP

CLAIR, RAYMOND C
8685 NW 53RD TERRACE
MIAMI, FL

Title D

DORNBUSH, DARWIN C.
8685 NW 53RD TERRACE
MIAMI, FL

Annual Reports
Report YearFiled Date
2001 02/01/2001
2002 01/15/2002
2003 01/21/2003