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S.V. NEWYORK, INC.

Company Details

Name: S.V. NEWYORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2005 (19 years ago)
Entity Number: 3246022
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 1673 Madison Street, 2L, Queens, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1673 Madison Street, 2L, Queens, NY, United States, 11385

Chief Executive Officer

Name Role Address
RYOICHI INAGAKI Chief Executive Officer 1673 MADISON STREET, 2L, QUEENS, NY, United States, 11385

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 1673 MADISON STREET, 2L, QUEENS, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 22 EAST 1ST ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-05-01 2023-08-29 Address 1673 MADISON STREET, #2L, QUEENS, NY, 11385, USA (Type of address: Service of Process)
2013-08-28 2018-05-01 Address 22 EAST 1ST ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-08-28 2023-08-29 Address 22 EAST 1ST ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-08-24 2013-08-28 Address 35 EAST 38TH STREET / APT 4K, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-08-24 2013-08-28 Address C/O MINORA YAMAKAWA, 35 EAST 38TH STREET / APT 4K, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-24 2013-08-28 Address C/O MINORU YAMAKAWA, 35 EAST 38TH STREET / APT 4K, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-08-17 2011-08-24 Address 271 WEST 47TH ST, STE 33K, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-08-17 2011-08-24 Address 271 WEST 47TH ST, STE 33K, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230829003369 2023-08-29 BIENNIAL STATEMENT 2023-08-01
220708001736 2022-07-08 BIENNIAL STATEMENT 2021-08-01
180501000281 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
150814006038 2015-08-14 BIENNIAL STATEMENT 2015-08-01
130828006000 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110824002314 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090817002980 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070814002202 2007-08-14 BIENNIAL STATEMENT 2007-08-01
050819000517 2005-08-19 CERTIFICATE OF INCORPORATION 2005-08-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State