| Name: | MACHIKO COOKING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2002 (23 years ago) |
| Entity Number: | 2757151 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: RICHARD R LURY, ESQ, 101 PARK AVE., NEW YORK, NY, United States, 10178 |
| Principal Address: | 160 WEST 66ST #22C, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACHIKO CHIBA | Chief Executive Officer | 160 WEST 66ST, #22C, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O KELLEY DRYE & WARREN | DOS Process Agent | ATTN: RICHARD R LURY, ESQ, 101 PARK AVE., NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-19 | 2004-06-24 | Address | 60 EAST 42ND STREET, STE. 1130, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060420002114 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040624000843 | 2004-06-24 | CERTIFICATE OF CHANGE | 2004-06-24 |
| 020419000803 | 2002-04-19 | CERTIFICATE OF INCORPORATION | 2002-04-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
