| Name: | MIMATSU USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1989 (35 years ago) |
| Entity Number: | 1381934 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: RONALD N INOUYE, ESQ., 420 Lexington Avenue, Suite 2656, New York, NY, United States, 10170 |
| Principal Address: | c/o 420 Lexington Avenue, Suite 2656, New York, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INOUYE & OGDEN LLC | DOS Process Agent | ATTN: RONALD N INOUYE, ESQ., 420 Lexington Avenue, Suite 2656, New York, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| BAI YAN | Chief Executive Officer | C/O INOUYE & OGDEN LLC, 420 LEXINGTON AVENUE, SUITE 2656, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-16 | 2006-03-17 | Address | C/O INOUYE & OGDEN, 90 PARK AVE 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-08-16 | 2006-03-17 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-08-16 | 2006-03-17 | Address | ATTN RONALD N INOUYE, 90 PARK AVE 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-09-01 | 1999-08-16 | Address | 236 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103002179 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 111227002514 | 2011-12-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002351 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071030002199 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 060317003172 | 2006-03-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 031010002409 | 2003-10-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 990816002275 | 1999-08-16 | BIENNIAL STATEMENT | 1999-09-01 |
| C051226-4 | 1989-09-01 | CERTIFICATE OF INCORPORATION | 1989-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
