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MBH AMERICA, INC.

Company Details

Name: MBH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2007 (17 years ago)
Entity Number: 3562985
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 509 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MR TAKASHI OYAGI Chief Executive Officer C/O OSHIMA SAITO LLP, 509 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
090812002216 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070831000171 2007-08-31 APPLICATION OF AUTHORITY 2007-08-31

Date of last update: 04 Feb 2025

Sources: New York Secretary of State