| Name: | IR JAPAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2008 (17 years ago) |
| Entity Number: | 3696228 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 125 PARK AVENUE, SUITE2516, NEW YORK, NY, United States, 10017 |
| Principal Address: | 3-2-5 KASUMIGASEKI CHIYODA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| IR JAPAN, INC. | DOS Process Agent | 125 PARK AVENUE, SUITE2516, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SHIRO TERASHITA | Chief Executive Officer | 3-2-5 KASUMIGASEKI CHIYODA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2016-07-28 | Address | 2-3 KITA AOYAMA 1 CHOME, TOKYO, 10700, 61, JPN (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2016-07-28 | Address | 330 MADISON AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-07-20 | 2016-07-28 | Address | 2-3 KITA AOYAMA 1 CHOME, TOKYO, 10700, 61, JPN (Type of address: Principal Executive Office) |
| 2012-07-20 | 2014-08-01 | Address | 2-3 KITA AOYAMA 1 CHOME, TOKYO, 10700, 61, JPN (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-08-01 | Address | 330 MADISON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-08-03 | 2012-07-20 | Address | 2-3 KITTA ANYANA 1 CHOME, TOKYO, 10700, 61, JPN (Type of address: Principal Executive Office) |
| 2010-08-03 | 2012-07-20 | Address | 2-3 KITTA ANYANA 1 CHOME, TOKYO, 10700, 61, JPN (Type of address: Chief Executive Officer) |
| 2008-07-15 | 2012-07-20 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160728006002 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 140801006066 | 2014-08-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720002593 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002959 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715000349 | 2008-07-15 | APPLICATION OF AUTHORITY | 2008-07-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
