| Name: | MYNAVI USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2007 (17 years ago) |
| Entity Number: | 3566896 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVENUE, #761, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYNAVI USA CORPORATION | DOS Process Agent | 405 LEXINGTON AVENUE, #761, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| KAZUMASA YOSHIDA | Chief Executive Officer | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, 10000, 33, JPN (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-11-11 | Address | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, 10000, 33, JPN (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-11-11 | Address | 405 LEXINGTON AVENUE, #761, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2022-05-10 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-06 | 2021-05-06 | Address | 405 LEXINGTON AVENUE, #831, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2021-05-06 | 2021-05-06 | Address | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, 10000, 33, JPN (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2022-05-11 | Address | 1-1-1 HITOTSUBASHI, CHIYODA-KU, TOKYO, 10000, 33, JPN (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2022-05-11 | Address | 405 LEXINGTON AVENUE, #831, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2010-09-27 | 2021-05-06 | Address | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000011 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 220603001302 | 2022-06-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 220511000669 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 210506060473 | 2021-05-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 210506061966 | 2021-05-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 111004000262 | 2011-10-04 | CERTIFICATE OF AMENDMENT | 2011-10-04 |
| 100927000536 | 2010-09-27 | CERTIFICATE OF CHANGE | 2010-09-27 |
| 100331000610 | 2010-03-31 | CERTIFICATE OF CHANGE | 2010-03-31 |
| 090914002559 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 081009000432 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
