| Name: | ISSEY MIYAKE MADISON AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1987 (38 years ago) |
| Entity Number: | 1148139 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 119 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 119 Hudson Street, New York, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHINGO TAKAYANAGI | Chief Executive Officer | 119 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 Hudson Street, New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2023-02-17 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2023-02-17 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-02-12 | 2019-08-06 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2018-02-12 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-05-18 | 2018-02-12 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2018-02-12 | Address | 3 WEST 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1987-02-26 | 2008-08-20 | Address | 900 THIRD AVE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-02-26 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217001659 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061264 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190806060859 | 2019-08-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180212002041 | 2018-02-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 080820000485 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 940209002409 | 1994-02-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930518002445 | 1993-05-18 | BIENNIAL STATEMENT | 1993-02-01 |
| B462582-2 | 1987-02-26 | CERTIFICATE OF INCORPORATION | 1987-02-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
