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TATSUNOYA USA CORPORATION

Company Details

Entity Name: TATSUNOYA USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Mar 2020
Date of Dissolution: 13 Aug 2021
Company Number: CORP_72689054
File Number: 72689054
Type of Business: All Inclusive Purpose
Date Status Change: 13 Aug 2021
Address 1800 STATE ST 71, SOUTH PASADENA, CA, 91030
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KAZUTAKA TORII, 820 N ORLEANS STREET, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2020-03-06

Incorporator

Name and Address Role
KAZUTAKA TORII Incorporator

President

Name and Address Role Account Number
MIKITAKA NAGAMATSU President 467228

Secretary

Name and Address Role Account Number
KAZUTAKA TORII Secretary 467228

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2718514 Issued 8344 Shared Kitchen User (Long Term) 804 - Shared Kitchen User - Long Term 2020-03-10 2020-03-10 2022-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State