| Name: | MATSUURA U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2016 (8 years ago) |
| Entity Number: | 5051610 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 3-21-8 ASAKUSABASHI, TAITO-KU, TOKYO, Japan, 111-0053 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| KOH MATSUURA | Chief Executive Officer | 24-1-502 DAIKYOCHO, SHINJUKU-KU, TOKYO, Japan, 160-0015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 1-17-1-201 SHIMOUMA, SETAGAYA-KU, TOKYO, 15400, 02, JPN (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 24-1-502 DAIKYOCHO, SHINJUKU-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 1-17-1-201 SHIMOUMA, SETAGAYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-12-10 | 2024-12-06 | Address | 1-17-1-201 SHIMOUMA, SETAGAYA-KU, TOKYO, 15400, 02, JPN (Type of address: Chief Executive Officer) |
| 2016-12-12 | 2020-12-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-12-12 | 2024-12-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-12-12 | 2024-12-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004524 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221229000036 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060015 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006002 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212010496 | 2016-12-12 | CERTIFICATE OF INCORPORATION | 2016-12-12 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
