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SHIPS LTD.

Company Details

Name: SHIPS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1990 (34 years ago)
Entity Number: 1491369
ZIP code: 10005
County: New York
Place of Formation: Japan
Principal Address: 401 Hackensack Ave, Hackensack, NJ, United States, 07601
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
YOSHINORI MIURA Chief Executive Officer 2-5-1 SUITE 5103, TOYOSU, KOTO-KU, TOKYO, Japan, 135-0061

History

Start date End date Type Value
2022-06-20 2022-06-20 Address 2-5-1 SUITE 5103, TOYOSU, KOTO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-06-20 2022-06-20 Address 43 WEST 54TH STREET, SUITE 4F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-06-04 2022-06-20 Address CRAMPE MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2008-06-02 2022-06-20 Address C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Registered Agent)
2004-12-13 2008-06-04 Address C/O MARKS & MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1998-11-05 2022-06-20 Address 43 WEST 54TH STREET, SUITE 4F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-11-05 2004-12-13 Address ATT: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1993-04-01 1998-11-05 Address 43 WEST 54TH STREET, SUITE 4F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-01 1998-11-05 Address 43 WEST 54TH STREET, SUITE 4F, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-01 1998-11-05 Address ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220620000252 2022-06-20 CERTIFICATE OF CHANGE BY ENTITY 2022-06-20
220603000550 2022-06-03 BIENNIAL STATEMENT 2020-11-01
080604000189 2008-06-04 CERTIFICATE OF CHANGE 2008-06-04
080602000867 2008-06-02 CERTIFICATE OF CHANGE 2008-06-02
041213002714 2004-12-13 BIENNIAL STATEMENT 2004-11-01
021204002042 2002-12-04 BIENNIAL STATEMENT 2002-11-01
001121002305 2000-11-21 BIENNIAL STATEMENT 2000-11-01
981105002155 1998-11-05 BIENNIAL STATEMENT 1998-11-01
931220002008 1993-12-20 BIENNIAL STATEMENT 1993-11-01
930401003017 1993-04-01 BIENNIAL STATEMENT 1992-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State