| Name: | MHC AMERICA HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535675 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MHC AMERICA HOLDINGS CORPORATION |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 140 EAST 45TH STREET, 30B-2, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SATOSHI TASHIRO | Chief Executive Officer | 140 EAST 45TH STREET, 30B-2, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 140 EAST 45TH STREET, 30B-2, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-07-31 | 2023-05-23 | Address | 140 EAST 45TH STREET, 30B-2, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-07-31 | 2023-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-13 | 2022-07-31 | Address | 140 EAST 45TH STREET, 30B-2, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2022-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523004154 | 2023-05-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 220731000205 | 2022-07-28 | CERTIFICATE OF AMENDMENT | 2022-07-28 |
| 210413060080 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417000524 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
