MIZKAN AMERICA, INC.
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| Name: | MIZKAN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1988 (37 years ago) |
| Entity Number: | 1253375 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET,, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1661 Feehanville Drive, Suite 300, Mount Prospect, IL, United States, 60056 |
Contact Details
Email tresa.place@mizkan.com
Phone +1 315-483-6944
Email shen.chang@mizkan.com
Phone +1 585-765-2291
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIZKAN AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET,, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KOICHI YUKI | Chief Executive Officer | 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, United States, 60056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer) |
| 2020-04-07 | 2024-05-01 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-07 | 2024-05-01 | Address | 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042256 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220714002083 | 2022-07-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060011 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16844 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State