Home Page
Counties
New York
10017
H.I.S. INTERNATIONAL TOURS (NY) INC.

H.I.S. INTERNATIONAL TOURS (NY) INC.

Headquarter

Company Details

Name:	H.I.S. INTERNATIONAL TOURS (NY) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 1988 (37 years ago)
Entity Number:	1226393
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	545 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Principal Address:	545 FIFTH AVE, 9TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 3600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	H.I.S. INTERNATIONAL TOURS (NY) INC., FLORIDA	F93000003764	FLORIDA
Headquarter of	H.I.S. INTERNATIONAL TOURS (NY) INC., ILLINOIS	CORP_65655284	ILLINOIS

Agent

Name	Role	Address
kazuhiro takayama	Agent	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
MASAHIRO SUGANE	Chief Executive Officer	545 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
H.I.S. INTERNATIONAL TOURS (NY) INC.	DOS Process Agent	545 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-19	2024-01-19	Address	535 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-19	2024-01-19	Address	545 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-05-23	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 3600, Par value: 0
2022-05-20	2022-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 3600, Par value: 0
2022-03-26	2024-01-19	Address	535 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-03-26	2024-01-19	Address	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-03-26	2024-01-19	Address	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-03-26	2022-03-26	Address	535 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-03-25	2022-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 3600, Par value: 0
2021-09-07	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 3600, Par value: 0
2017-04-18	2022-03-26	Address	535 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-28	2017-04-18	Address	535 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-28	2022-03-26	Address	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-01-23	2022-03-26	Address	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2014-01-23	2014-02-28	Address	535 FIFTH AVE., 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-04-11	2014-02-28	Address	489 5TH AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-06-01	2021-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 3600, Par value: 0
2009-05-18	2009-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2006-02-03	2012-04-11	Address	489 5TH AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-02-03	2014-02-28	Address	489 5TH AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-02-03	2014-01-23	Address	489 5TH AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-30	2006-02-03	Address	489 FIFTH AVE., 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-01-25	2003-12-30	Address	489 FIFTH AVE., 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-01-27	2002-01-25	Address	489 FIFTH AVE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-02-28	1998-01-27	Address	114 EAST 40TH STREET, APT 8C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-03-14	2006-02-03	Address	489 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-03-14	1996-02-28	Address	804-4-4-17 ICHIKAWA, ICHIKAWA CITY, CHIBA, 00000, JPN (Type of address: Chief Executive Officer)
1994-03-14	2006-02-03	Address	489 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-01-12	1994-03-14	Address	501 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-01-12	2009-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240119002716	2024-01-19	BIENNIAL STATEMENT	2024-01-19
220326000179	2022-03-25	CERTIFICATE OF CHANGE BY ENTITY	2022-03-25
220318002684	2022-03-18	BIENNIAL STATEMENT	2022-01-01
200108060187	2020-01-08	BIENNIAL STATEMENT	2020-01-01
180103006839	2018-01-03	BIENNIAL STATEMENT	2018-01-01
170418006309	2017-04-18	BIENNIAL STATEMENT	2016-01-01
140228002114	2014-02-28	BIENNIAL STATEMENT	2014-01-01
140123000421	2014-01-23	CERTIFICATE OF CHANGE	2014-01-23
120411002549	2012-04-11	BIENNIAL STATEMENT	2012-01-01
100707000160	2010-07-07	CERTIFICATE OF MERGER	2010-08-01
100129002401	2010-01-29	BIENNIAL STATEMENT	2010-01-01
090601000227	2009-06-01	CERTIFICATE OF AMENDMENT	2009-06-01
090518000089	2009-05-18	CERTIFICATE OF AMENDMENT	2009-05-18
080102002061	2008-01-02	BIENNIAL STATEMENT	2008-01-01
060203002651	2006-02-03	BIENNIAL STATEMENT	2006-01-01
041006000552	2004-10-06	CERTIFICATE OF AMENDMENT	2004-10-06
031230002660	2003-12-30	BIENNIAL STATEMENT	2004-01-01
030729000708	2003-07-29	CERTIFICATE OF MERGER	2003-07-29
020125002324	2002-01-25	BIENNIAL STATEMENT	2002-01-01
000215002092	2000-02-15	BIENNIAL STATEMENT	2000-01-01
980127002833	1998-01-27	BIENNIAL STATEMENT	1998-01-01
960228002059	1996-02-28	BIENNIAL STATEMENT	1996-01-01
940314002468	1994-03-14	BIENNIAL STATEMENT	1993-01-01
B589751-3	1988-01-12	CERTIFICATE OF INCORPORATION	1988-01-12

Date of last update: 09 Feb 2025

Sources: New York Secretary of State

H.I.S. INTERNATIONAL TOURS (NY) INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address