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  5. ISE HIYOKO, INC.

ISE HIYOKO, INC.

Company Details

Name: ISE HIYOKO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1990 (35 years ago)
Entity Number: 1477835
ZIP code: 21919
County: New York
Place of Formation: Japan
Address: 790 Crystal Beach Rd, Earleville, MD, United States, 21919
Principal Address: tokyo kotsu kaikan 8f, 2-10-1, yurakucho,, tokyo, Japan

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
ISE AMERICA, INC. DOS Process Agent 790 Crystal Beach Rd, Earleville, MD, United States, 21919

Chief Executive Officer

Name Role Address
JUNICHI FUKUZAWA Chief Executive Officer TOKYO KOTSU KAIKAN 8F,2-10-1, YURAKUCHO,, TOKYO, Japan

History

Start date End date Type Value
2024-09-09 2024-09-09 Address TOKYO KOTSU KAIKAN 8F,2-10-1, YURAKUCHO,, TOKYO, MD, JPN (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address PO BOX 267, GALENA, MD, 21635, USA (Type of address: Chief Executive Officer)
2024-09-09 2024-09-09 Address TOKYO KOTSU KAIKAN 8F,2-10-1, YURAKUCHO,, TOKYO, JPN (Type of address: Chief Executive Officer)
2023-06-22 2024-09-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2023-06-22 2023-06-22 Address TOKYO KOTSU KAIKAN 8F,2-10-1, YURAKUCHO,, TOKYO, MD, JPN (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address PO BOX 267, GALENA, MD, 21635, USA (Type of address: Chief Executive Officer)
2023-06-22 2024-09-09 Address TOKYO KOTSU KAIKAN 8F,2-10-1, YURAKUCHO,, TOKYO, MD, JPN (Type of address: Chief Executive Officer)
2023-06-22 2024-09-09 Address 795 Wards Hill Rd., Warwick, MD, 21912, USA (Type of address: Service of Process)
2023-06-22 2024-09-09 Address PO BOX 267, GALENA, MD, 21635, USA (Type of address: Chief Executive Officer)
2020-09-10 2023-06-22 Address 1526 CECILTON WARWICK RD., CECILTON, MD, 21913, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240909003576 2024-09-09 BIENNIAL STATEMENT 2024-09-09
230622000155 2023-06-20 AMENDMENT TO BIENNIAL STATEMENT 2023-06-20
221014000010 2022-10-14 BIENNIAL STATEMENT 2022-09-01
200910060555 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180904008804 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007131 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140916006833 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121005002200 2012-10-05 BIENNIAL STATEMENT 2012-09-01
100927002283 2010-09-27 BIENNIAL STATEMENT 2010-09-01
080828003256 2008-08-28 BIENNIAL STATEMENT 2008-09-01

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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