| Name: | NARISHIGE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1987 (38 years ago) |
| Entity Number: | 1148153 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 415 BAYVIEW AVENUE, AMITYVILLE, NY, United States, 11701 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUKI NARISHIGE | Chief Executive Officer | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, Japan, 15700 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, 15700, 62, JPN (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-10-23 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, 15700, 62, JPN (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-02 | 2024-10-23 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-10-23 | Address | 418 Broadway, STE R,, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2024-08-02 | 2024-08-02 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 27-9 MINAMIKARASUYAMA, 4-CHOME, SETAGAYA-KU, TOKYO, 15700, 62, JPN (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2024-08-02 | Address | ATTN SATORU MURASE, ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2019-02-13 | 2021-02-25 | Address | ATTN SATORU MURASE, ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000689 | 2024-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-22 |
| 240802001687 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 210225060063 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060347 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006585 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007059 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006316 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002994 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003276 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002025 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
