| Name: | ALTESSE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1989 (36 years ago) |
| Entity Number: | 1338089 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 5TH AVE, #33F, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEIKO ONO AOKI | Chief Executive Officer | 641 5TH AVE, #33F, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALTESSE CO., LTD. | DOS Process Agent | 641 5TH AVE, #33F, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-14 | 2019-05-10 | Address | 641 5TH AVE, #34E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-14 | 2019-05-10 | Address | 641 5TH AVE, #34E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-06-14 | 2019-05-10 | Address | 641 5TH AVE, #34E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-04-04 | 2018-06-14 | Address | 645 5TH AVE, STE 905, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2018-06-14 | Address | 645 5TH AVE, STE 905, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2018-06-14 | Address | 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-04-04 | 2013-04-04 | Address | 645 5TH AVE STE 905, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2013-04-04 | Address | 645 5TH AVE STE 905, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2007-04-04 | Address | 641 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2007-04-04 | Address | 232 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190510060175 | 2019-05-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 180614006193 | 2018-06-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 130404002407 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002565 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002540 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002591 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002462 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002469 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002408 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002191 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
