| Name: | HIGH SPIRITS & YU (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Entity Number: | 1414587 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 MADISON AVENUE, PMB 2148, NEW YORK, NY, United States, 10022 |
| Principal Address: | 110 EAST 71ST STREET #6, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKIO SHIMIZU | Chief Executive Officer | 110 EAST 71ST STREET__#6, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MIKIO SHIMIZU | DOS Process Agent | 590 MADISON AVENUE, PMB 2148, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-15 | 2000-08-04 | Address | 110 EAST 71ST STREET #6, NEW YORK, NY, 10021, 5011, USA (Type of address: Service of Process) |
| 1993-03-22 | 1999-07-15 | Address | 110 EAST 71ST STREET, 6, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1999-07-15 | Address | 110 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1990-01-17 | 1999-07-15 | Address | ATT:LESTER NELSON, ESQ., 605 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000804000644 | 2000-08-04 | CERTIFICATE OF CHANGE | 2000-08-04 |
| 000516002422 | 2000-05-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 990715002215 | 1999-07-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 940408002658 | 1994-04-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930322002152 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
| C096956-3 | 1990-01-17 | CERTIFICATE OF INCORPORATION | 1990-01-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
