| Name: | MIYOSHI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2016 (9 years ago) |
| Entity Number: | 4986512 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, CT, United States, 10005 |
| Principal Address: | 110 LOUISA VIENS DRIVE, DAYVILLE, CT, United States, 06241 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, CT, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KAORU TAKAGI | Chief Executive Officer | 110 LOUISA VIENS DRIVE, DAYVILLE, CT, United States, 06241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 110 LOUISA VIENS DRIVE, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 110 LOUISA VIENS DRIVE, P.O. BOX 859, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-06-17 | Address | 28 LIBERTY ST., NEW YORK, CT, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-09 | 2024-06-17 | Address | 110 LOUISA VIENS DRIVE, P.O. BOX 859, DAYVILLE, CT, 06241, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617003607 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 200804060789 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76084 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809006428 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802000312 | 2016-08-02 | APPLICATION OF AUTHORITY | 2016-08-02 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
