| Name: | SHIGEMITSU NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4046970 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 23RD STREET, SUITE 1624, NEW YORK, NY, United States, 10010 |
| Principal Address: | 465 WEST BROADWAY, GROUND FLOOR C/O HARBS, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD STREET, SUITE 1624, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| SHIGEMITSU YAMADA | Chief Executive Officer | 465 WEST BROADWAY, GROUND FLOOR C/O HARBS, NEW YORK, NY, United States, 10012 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-100282 | Alcohol sale | 2022-10-05 | 2022-10-05 | 2024-10-31 | 465 W BROADWAY, NEW YORK, New York, 10012 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 465 WEST BROADWAY, GROUND FLOOR C/O HARBS, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2023-02-09 | Address | 71 WEST 23RD STREET, SUITE 1624, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-05-22 | 2020-06-18 | Address | 465 WEST BROADWAY, GROUND FLOOR C/O HARBS, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2019-05-22 | 2023-02-09 | Address | 465 WEST BROADWAY, GROUND FLOOR C/O HARBS, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2019-05-22 | Address | 198 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2015-01-13 | 2019-05-22 | Address | 198 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2019-05-22 | Address | 198 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-02 | 2015-01-06 | Address | C/O GIIP)71 WEST 23RD ST., SUITE 1624, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-03-18 | 2015-01-13 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-03-18 | 2015-01-13 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209003902 | 2023-02-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210510060856 | 2021-05-10 | BIENNIAL STATEMENT | 2021-01-01 |
| 200618000043 | 2020-06-18 | CERTIFICATE OF CHANGE | 2020-06-18 |
| 190522060208 | 2019-05-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 150113007071 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 150106000054 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 141002000665 | 2014-10-02 | CERTIFICATE OF CHANGE | 2014-10-02 |
| 130318002064 | 2013-03-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 120724000946 | 2012-07-24 | CERTIFICATE OF CHANGE | 2012-07-24 |
| 110126000105 | 2011-01-26 | CERTIFICATE OF INCORPORATION | 2011-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-19 | No data | 1374 3RD AVE, Manhattan, NEW YORK, NY, 10075 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 1374 3RD AVE, Manhattan, NEW YORK, NY, 10075 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 1374 3RD AVE, Manhattan, NEW YORK, NY, 10075 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 1374 3RD AVE, Manhattan, NEW YORK, NY, 10075 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2942765 | CL VIO | INVOICED | 2018-12-12 | 260 | CL - Consumer Law Violation |
| 2926729 | CL VIO | CREDITED | 2018-11-07 | 175 | CL - Consumer Law Violation |
| 2617337 | OL VIO | INVOICED | 2017-05-30 | 150 | OL - Other Violation |
| 2554481 | OL VIO | CREDITED | 2017-02-17 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-24 | Hearing Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-02-08 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
