| Name: | NY MAXKELLY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Entity Number: | 5107533 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 818 AVENUE OF THE AMERICAS, #2N, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NAO ITO | Chief Executive Officer | 1-2-25-504 OKURA, SETAGAYA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-07 | 2020-08-25 | Address | 2-3-3-605 EBISUMINAMI, SHIBUYA-KU, TOKYO, 15000, 22, JPN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200825002002 | 2020-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190307061081 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323010287 | 2017-03-23 | CERTIFICATE OF INCORPORATION | 2017-03-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
