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MKI (U.S.A.), INC.

Company Details

Name: MKI (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1987 (37 years ago)
Entity Number: 1190324
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 PARK AVE, 35TH FL, NEW YORK, NY, United States, 10166
Address: 80 STATE STREET, ALBANY, NY, United States, 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
MASAYA HAYASHI Chief Executive Officer 200 PARK AVE., 35TH FL, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
2023-07-10 2023-07-10 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, 3599, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2022-11-06 2022-11-06 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2022-11-06 2023-07-10 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, 3599, USA (Type of address: Chief Executive Officer)
2022-11-06 2022-11-06 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, 3599, USA (Type of address: Chief Executive Officer)
2022-11-06 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-06 2023-07-10 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2020-01-14 2022-11-06 Address ATTN: SATORU MURASE, ESQ., 1221 6TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2015-07-14 2020-01-14 Address ATTN: SATORU MURASE, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, 4499, USA (Type of address: Service of Process)
2015-07-14 2022-11-06 Address 200 PARK AVE., 35TH FL, NEW YORK, NY, 10166, 3599, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230710003095 2023-07-10 BIENNIAL STATEMENT 2023-07-01
221106000083 2022-11-04 CERTIFICATE OF CHANGE BY ENTITY 2022-11-04
210708000446 2021-07-08 BIENNIAL STATEMENT 2021-07-08
200114060393 2020-01-14 BIENNIAL STATEMENT 2019-07-01
170928006249 2017-09-28 BIENNIAL STATEMENT 2017-07-01
150714006305 2015-07-14 BIENNIAL STATEMENT 2015-07-01
131004000680 2013-10-04 CERTIFICATE OF CHANGE 2013-10-04
130815002468 2013-08-15 BIENNIAL STATEMENT 2013-07-01
110914002679 2011-09-14 BIENNIAL STATEMENT 2011-07-01
090810002811 2009-08-10 BIENNIAL STATEMENT 2009-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State