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10005
M.S.T.-NY

M.S.T.-NY

Company Details

Name:	M.S.T.-NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2008 (17 years ago)
Entity Number:	3673473
ZIP code:	10005
County:	New York
Place of Formation:	Japan
Foreign Legal Name:	M.S.T. INCORPORATED
Fictitious Name:	M.S.T.-NY
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	401 Hackensack Ave., 1001, STE 702, Hackensack, NJ, United States, 07601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STreet, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
YOSHINORI MIURA	Chief Executive Officer	2-5-1 SUITE 5103, TOYOSU, KOTO-KU, TOKYO, Japan

History

Start date	End date	Type	Value
2024-05-04	2024-05-04	Address	2-5-1 SUITE 5103, TOYOSU, KOTO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2024-05-04	2024-05-04	Address	636 BROADWAY, STE 702, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-06-24	2024-05-04	Address	2-5-1 SUITE 5103, TOYOSU, KOTO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-06-24	2024-05-04	Address	28 LIBERTY STreet, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-24	2022-06-24	Address	636 BROADWAY, STE 702, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-06-24	2024-05-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-14	2022-06-24	Address	636 BROADWAY, STE 702, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2018-05-14	2022-06-24	Address	636 BROADWAY, STE 702, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-07-15	2018-05-14	Address	636 BROADWAY, STE 702, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-05-19	2018-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240504000526	2024-05-04	BIENNIAL STATEMENT	2024-05-04
220624002573	2022-06-24	CERTIFICATE OF CHANGE BY ENTITY	2022-06-24
220603001892	2022-06-03	BIENNIAL STATEMENT	2022-05-01
SR-49875	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180514006064	2018-05-14	BIENNIAL STATEMENT	2018-05-01
160511006301	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140514006338	2014-05-14	BIENNIAL STATEMENT	2014-05-01
120626002409	2012-06-26	BIENNIAL STATEMENT	2012-05-01
100715003051	2010-07-15	BIENNIAL STATEMENT	2010-05-01
080519000626	2008-05-19	APPLICATION OF AUTHORITY	2008-05-19

Date of last update: 17 Jan 2025

Sources: New York Secretary of State