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MI-NE SUSHI NY, INC

Company Details

Name: MI-NE SUSHI NY, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2015 (10 years ago)
Entity Number: 4849588
ZIP code: 07632
County: New York
Place of Formation: New York
Address: 110 CHARLOTTE PLACE,, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address: 496 Avenue of the Americas, New York, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KWC PARTNERS DOS Process Agent 110 CHARLOTTE PLACE,, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
YASUYUKI DAINOBU Chief Executive Officer 496 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Licenses

Number Type Address
744847 Retail grocery store 496 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011

History

Start date End date Type Value
2017-06-26 2024-05-21 Address 2125 CENTER AVE, SUITE 204, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2015-11-13 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-13 2017-06-26 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521000259 2024-05-21 BIENNIAL STATEMENT 2024-05-21
170626000408 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
151113000452 2015-11-13 CERTIFICATE OF INCORPORATION 2015-11-13

Date of last update: 25 Mar 2025

Sources: New York Secretary of State