| Name: | NOIR HANNA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2009 (16 years ago) |
| Entity Number: | 3796051 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENJI TAKENAKA | Chief Executive Officer | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NOIR HANNA INTERNATIONAL, INC. | DOS Process Agent | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-04-03 | Address | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-04-17 | 2021-04-13 | Address | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-03 | Address | 450 WEST 42ND STREET, SUITE 18A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-01-25 | 2019-04-17 | Address | 800 AVENUE OF THE AMERICAS, SUITE 29C, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2018-01-25 | 2019-04-17 | Address | 800 AVENUE OF THE AMERICAS, SUITE 29C, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2019-04-17 | Address | 800 AVENUE OF THE AMERICAS, SUITE 29C, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-04-08 | 2009-06-16 | Address | 928 BROADWAY, SUITE 709, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-04-08 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403004676 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060480 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060487 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 180125002005 | 2018-01-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 090616001005 | 2009-06-16 | CERTIFICATE OF CHANGE | 2009-06-16 |
| 090408000015 | 2009-04-08 | CERTIFICATE OF INCORPORATION | 2009-04-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
