| Name: | JAPANESE IMPORT SPECIALISTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1991 (34 years ago) |
| Entity Number: | 1503851 |
| ZIP code: | 33428 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12919 Hyland Circle, Boca Raton, FL, United States, 33428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12919 Hyland Circle, Boca Raton, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| MEREDITH J CORSILLO | Chief Executive Officer | 12919 HYLAND CIRCLE, BOCA RATON, FL, United States, 33428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 12919 HYLAND CIRCLE, BOCA RATON, FL, 33428, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 8 PAULDING STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 33 HAYES STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-05 | 2024-02-09 | Address | 33 HAYES ST., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1993-03-09 | 2024-02-09 | Address | 8 PAULDING STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1991-01-24 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-01-24 | 2018-11-05 | Address | 8 PAULDING STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001043 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 221019002134 | 2022-10-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 181105000618 | 2018-11-05 | CERTIFICATE OF AMENDMENT | 2018-11-05 |
| 990316002489 | 1999-03-16 | BIENNIAL STATEMENT | 1999-01-01 |
| 970320002105 | 1997-03-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 940307002327 | 1994-03-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309002020 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 910124000061 | 1991-01-24 | CERTIFICATE OF INCORPORATION | 1991-01-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
