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NTV INTERNATIONAL CORPORATION

Company Details

Name: NTV INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1986 (39 years ago)
Entity Number: 1087777
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 747 3rd Ave, Suite 304, New York, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 33000

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
YORIHISA KONO Chief Executive Officer 1-6-1 HIGASHI SHIMBASHI MINATUO-KU, SUITE 303, TOKYO, Japan, 105-7444

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 1-6-1 HIGASHI SHIMBASHI MINATUO-KU, SUITE 303, TOKYO, JPN (Type of address: Chief Executive Officer)
2021-03-29 2024-06-21 Shares Share type: PAR VALUE, Number of shares: 33000, Par value: 100
2018-06-01 2024-06-21 Address 645 FIFTH AVE, SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-17 2018-06-01 Address 645 FIFTH AVE, SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-12 2024-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-12 2024-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-25 2016-08-12 Address 645 FIFTH AVE., SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-04-25 2016-08-17 Address 645 FIFTH AVE, SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-05-21 2016-04-25 Address 50 ROCKEFELLER PLAZA, SUITE 940, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-05-21 2016-04-25 Address 50 ROCKEFELLER PLAZA, SUITE 940, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240621000043 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220622000600 2022-06-22 BIENNIAL STATEMENT 2022-06-01
210329000662 2021-03-29 CERTIFICATE OF MERGER 2021-03-31
200610060226 2020-06-10 BIENNIAL STATEMENT 2020-06-01
180601006522 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160817006124 2016-08-17 BIENNIAL STATEMENT 2016-06-01
160812000079 2016-08-12 CERTIFICATE OF CHANGE 2016-08-12
160425002062 2016-04-25 BIENNIAL STATEMENT 2014-06-01
040721002526 2004-07-21 BIENNIAL STATEMENT 2004-06-01
020521002516 2002-05-21 BIENNIAL STATEMENT 2002-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State