| Name: | MIRAI IT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2007 (18 years ago) |
| Entity Number: | 3502678 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HITOMI FUJISAKI | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 2 PARK AVE, 20TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-04-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-04 | 2023-04-03 | Address | 2 PARK AVE, 20TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-24 | 2022-10-04 | Address | 1650 BROADWAY, SUITE 307, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-04-12 | 2013-01-24 | Address | 57 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-04-12 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403000082 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 221004002491 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220120001930 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 130124001064 | 2013-01-24 | CERTIFICATE OF CHANGE | 2013-01-24 |
| 070412000784 | 2007-04-12 | CERTIFICATE OF INCORPORATION | 2007-04-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
