| Name: | MIKI HOUSE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2011 (14 years ago) |
| Entity Number: | 4104624 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 Cortlandt Street, STE 2S-1, White Plains, NY, United States, 10606 |
| Principal Address: | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIKI HOUSE AMERICAS, INC., FLORIDA | F14000003938 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOSHIKATSU TAKEDA | DOS Process Agent | 14 Cortlandt Street, STE 2S-1, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| YOSHIKATSU TAKEDA | Chief Executive Officer | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-04-24 | Address | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2018-09-24 | 2021-06-02 | Address | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2018-09-24 | 2024-04-24 | Address | 14 CORTLANDT STREET, STE 2S-1, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2018-09-24 | Address | 330 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-12-05 | 2018-09-24 | Address | 330 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2018-09-24 | Address | 330 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-06-09 | 2013-12-05 | Address | 330 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-06-09 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424002885 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 210602060230 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 180924006211 | 2018-09-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 131205002189 | 2013-12-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110609000260 | 2011-06-09 | CERTIFICATE OF INCORPORATION | 2011-06-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
