| Name: | HIRO ENTERPRISE, U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1980 (44 years ago) |
| Entity Number: | 656730 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIRO ENTERPRISE, U.S.A., INC., ILLINOIS | CORP_55137218 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| YOSHIKI FUJISHIRO | Chief Executive Officer | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 23RD STREET, SUITE 1624 (C/O GIIP), NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2014-12-10 | Address | 118 EAST 28TH STREET, SUITE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-17 | 2013-05-22 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-17 | 2014-12-16 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2014-12-16 | Address | 118 E 28TH ST, STE 908, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-12-19 | 2013-04-17 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2008-12-19 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2013-04-17 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-17 | 2006-12-18 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2013-04-17 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 1998-12-17 | Address | ATTN: D.A. BETTEX, ESQ., 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216006666 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 141210000562 | 2014-12-10 | CERTIFICATE OF CHANGE | 2014-12-10 |
| 130522000152 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 130417002113 | 2013-04-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 081219002577 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002842 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002800 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002517 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002067 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002456 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
