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MIZKAN AMERICA, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MIZKAN AMERICA, INC. DOS Process Agent 28 LIBERTY STREET,, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KOICHI YUKI Chief Executive Officer 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, United States, 60056

History

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 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)
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)
2017-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-12 2017-03-02 Address 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)
2016-07-12 2020-04-07 Address 1661 FEEHANVILLE DRIVE, SUITE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2004-07-30 2016-04-01 Name MIZKAN AMERICAS, INC.

Filings

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
170302000201 2017-03-02 CERTIFICATE OF CHANGE 2017-03-02
160712002010 2016-07-12 BIENNIAL STATEMENT 2016-04-01
160401000644 2016-04-01 CERTIFICATE OF AMENDMENT 2016-04-01
040730000834 2004-07-30 CERTIFICATE OF AMENDMENT 2004-07-30
980416002033 1998-04-16 BIENNIAL STATEMENT 1998-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-01 MIZKAN AMERICA 247 WEST AVE, LYNDONVILLE, Orleans, NY, 14098 A Food Inspection Department of Agriculture and Markets No data
2024-04-11 MIZKAN 7673 SODUS CENTER RD, SODUS, Wayne, NY, 14551 A Food Inspection Department of Agriculture and Markets No data
2023-10-27 MIZKAN AMERICA 151 WEST AVE, LYNDONVILLE, Orleans, NY, 14098 A Food Inspection Department of Agriculture and Markets No data
2023-05-11 MIZKAN 7673 SODUS CENTER RD, SODUS, Wayne, NY, 14551 A Food Inspection Department of Agriculture and Markets No data
2023-04-13 MIZKAN AMERICA 247 WEST AVE, LYNDONVILLE, Orleans, NY, 14098 A Food Inspection Department of Agriculture and Markets No data
2022-05-17 MIZKAN 7673 SODUS CENTER RD, SODUS, Wayne, NY, 14551 A Food Inspection Department of Agriculture and Markets No data
2022-02-23 MIZKAN AMERICA 247 WEST AVE, LYNDONVILLE, Orleans, NY, 14098 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 23 Jan 2025

Sources: New York Secretary of State