| Name: | M2 INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1995 (29 years ago) |
| Entity Number: | 1979252 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 267 HALSTEAD AVENUE, HARRISON, NY, United States, 10528 |
| Address: | 267 HALSTEAD AVENUE / 2ND FL, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASAAKI MIYATA | Chief Executive Officer | 267 HALSTEAD AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 267 HALSTEAD AVENUE / 2ND FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-05 | 2008-01-24 | Address | 267 HALSTEAD AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1998-02-05 | 2008-01-24 | Address | 267 HALSTEAD AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1995-12-06 | 2008-01-24 | Address | 267 HALSTEAD AVENUE, 2ND FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091230002634 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080124003091 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002898 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002063 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002738 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002290 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 980205002821 | 1998-02-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 951206000142 | 1995-12-06 | CERTIFICATE OF INCORPORATION | 1995-12-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
