| Name: | IKO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1969 (55 years ago) |
| Entity Number: | 285801 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FOX HILL INDUSTRIAL PARK, 91 WALSH DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Address: | 80 state street, Wood Dale, IL, United States, 12207 |
Shares Details
Shares issued 180000
Share Par Value 50
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IKO INTERNATIONAL, INC., MISSISSIPPI | 1138226 | MISSISSIPPI |
| Headquarter of | IKO INTERNATIONAL, INC., MINNESOTA | 947fd470-2711-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | IKO INTERNATIONAL, INC., CONNECTICUT | 2375598 | CONNECTICUT |
| Headquarter of | IKO INTERNATIONAL, INC., ILLINOIS | CORP_50184404 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KENI TAKAMIYA | Chief Executive Officer | FOX HILL INDUSTRIAL PARK, 91 WALSH DRIVE, ADDRESS LINE 2, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, Wood Dale, IL, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | FOX HILL INDUSTRIAL PARK, 91 WALSH DRIVE, ADDRESS LINE 2, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 91 WALSH DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 50 |
| 2024-04-22 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 50 |
| 2023-01-17 | 2024-04-29 | Address | 91 WALSH DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 50 |
| 2023-01-17 | 2023-01-17 | Address | 91 WALSH DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2024-04-29 | Address | FOX HILL INDUSTRIAL PARK, 91 WALSH DRIVE, ADDRESS LINE 2, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2024-04-29 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-01-17 | 2023-01-17 | Address | FOX HILL INDUSTRIAL PARK, 91 WALSH DRIVE, ADDRESS LINE 2, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004372 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 230117002176 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 221219002435 | 2022-12-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 200122002028 | 2020-01-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 141224000432 | 2014-12-24 | CERTIFICATE OF AMENDMENT | 2014-12-24 |
| C301152-2 | 2001-04-13 | ASSUMED NAME CORP INITIAL FILING | 2001-04-13 |
| 940321002046 | 1994-03-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 940321002041 | 1994-03-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 910509000144 | 1991-05-09 | CERTIFICATE OF AMENDMENT | 1991-05-09 |
| C031802-3 | 1989-07-12 | CERTIFICATE OF AMENDMENT | 1989-07-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
