| Name: | KOTOMACHI MIRA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2022 (3 years ago) |
| Entity Number: | 6503749 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Japan |
| Foreign Legal Name: | KOTOMACHI MIRA CO., LTD. |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 6-2-1-3124, Niijyuku, Katsushika-ku,, TOKYO, Japan, 125-0051 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAZUHISA MACHIDA | Chief Executive Officer | 6-2-1-3124, NIIJYUKU, KATSUSHIKA-KU,, TOKYO, Japan, 125-0051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2024-06-10 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-03 | 2022-09-29 | Address | 90 states street suite 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003903 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220929012206 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220603002161 | 2022-06-03 | APPLICATION OF AUTHORITY | 2022-06-03 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
