MIKIMOTO (AMERICA) CO., LTD.

Name: | MIKIMOTO (AMERICA) CO., LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Feb 1978 (47 years ago) |
Entity Number: | 474156 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | New York |
Address: | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, United States, 10036 |
Principal Address: | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 60000
Share Par Value 500
Type PAR VALUE
Name | Role | Address |
---|---|---|
HAROLD NATHAN | DOS Process Agent | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
YASUHIKO HASHIMOTO | Chief Executive Officer | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2021-12-03 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 500 |
2021-07-23 | 2021-12-03 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 500 |
2020-06-30 | 2021-07-23 | Address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer) |
2020-06-30 | 2021-07-23 | Address | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2012-05-24 | 2021-07-23 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 500 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210723002080 | 2021-07-23 | CERTIFICATE OF AMENDMENT | 2021-07-23 |
200630060099 | 2020-06-30 | BIENNIAL STATEMENT | 2020-02-01 |
20160429014 | 2016-04-29 | ASSUMED NAME LLC INITIAL FILING | 2016-04-29 |
140425002386 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
120524000700 | 2012-05-24 | CERTIFICATE OF AMENDMENT | 2012-05-24 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State