| Name: | HOYU AMERICA CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2015 (10 years ago) |
| Entity Number: | 4766893 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6265 PHYLLIS DRIVE, CYPRESS, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAKAHIRO FUKUI | Chief Executive Officer | 6265 PHYLLIS DRIVE, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 6265 PHYLLIS DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 6265 PHYLLIS DR, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-30 | Address | 6265 PHYLLIS DR, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2021-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002631 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060248 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614060211 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007445 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601000382 | 2015-06-01 | APPLICATION OF AUTHORITY | 2015-06-01 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
