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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TOKYO CENTURY (USA) INC.
Filing Information
F15000001071
13-3334520
03/13/2014
DE
ACTIVE
NAME CHANGE AMENDMENT
12/05/2016
NONE
Principal Address
Changed: 04/13/2024
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Changed: 04/13/2024
Mailing Address
Changed: 04/13/2024
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Changed: 04/13/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title EVP
Ramirez, Adam
Title VP
DeBoer, Michele
Title VP
Tohda, Moto
Title VP
Metcalf, Joshua
Title VP
Van Zyl, David
Title Director
Ramirez, Adam
Title President
Nozaki, Jun
Title Director
Nozaki, Jun
Title Director
Enbom, Chris
Title CEO
Enbom, Chris
Title VP
Cabrera, Tito
Title Secretary
Nozaki, Jun
Title VP
Bednarik, Patty
Title Authorized Signor
Hosoya, Kohei
Title EVP
Ramirez, Adam
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
DeBoer, Michele
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
Tohda, Moto
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
Metcalf, Joshua
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
Van Zyl, David
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title Director
Ramirez, Adam
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title President
Nozaki, Jun
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title Director
Nozaki, Jun
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title Director
Enbom, Chris
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title CEO
Enbom, Chris
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
Cabrera, Tito
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title Secretary
Nozaki, Jun
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title VP
Bednarik, Patty
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Title Authorized Signor
Hosoya, Kohei
2500 Westchester Ave
Suite 310
Purchase, NY 10577
Suite 310
Purchase, NY 10577
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 04/25/2023 |
2024 | 04/13/2024 |
Document Images