| Name: | MARIMO CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2020 (5 years ago) |
| Date of dissolution: | 01 Aug 2024 |
| Entity Number: | 5683891 |
| ZIP code: | 92705 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 400 n. tustin ave, suite 240, SANTA ANA, CA, United States, 92705 |
| Principal Address: | 1-17-23, Kougo Kita, Nishi-ku, Hiroshima, Japan, 733-0821 |
| Name | Role | Address |
|---|---|---|
| c/o two miles accountancy corporation | DOS Process Agent | 400 n. tustin ave, suite 240, SANTA ANA, CA, United States, 92705 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MAKOTO FUKAGAWA | Chief Executive Officer | 1401, PARK COURT SHUKKEIENITA, 16-7,OSUGA-CHO, HIROSHIMA, Japan, 732-0821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-07 | 2024-08-02 | Address | 150 EAST 42ND STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002832 | 2024-08-01 | SURRENDER OF AUTHORITY | 2024-08-01 |
| 220301000027 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200107000556 | 2020-01-07 | APPLICATION OF AUTHORITY | 2020-01-07 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
