| Name: | IMPERIAL HOTEL AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2003 (22 years ago) |
| Entity Number: | 2962892 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| AKIHIKO IWASHITA | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP | DOS Process Agent | ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2023-10-10 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-11-14 | 2020-12-22 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-10-23 | 2023-10-10 | Address | ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2013-10-08 | 2018-10-23 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010003255 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 211028001824 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 201222060412 | 2020-12-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 181114002027 | 2018-11-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 181023000642 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
