| Name: | MIKI SANGYO (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1973 (52 years ago) |
| Entity Number: | 254065 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 6th Ave, NEW YORK, NY, United States, 10020 |
| Principal Address: | 400 INTERPACE PARKWAY, Suite C0320, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUTOMU HIGUCHI | Chief Executive Officer | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP | DOS Process Agent | 1221 6th Ave, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, 1116, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2024-07-16 | 2024-07-16 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2022-06-03 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2021-02-02 | 2024-07-16 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process) |
| 2021-02-02 | 2024-07-16 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, 1116, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 2021-02-02 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1996-12-03 | 1999-02-24 | Address | ATTN: JIRO MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-03 | 2021-02-02 | Address | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, 1116, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716001205 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 210202060226 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 130204006695 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002604 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003328 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002670 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002629 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002093 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| C323585-1 | 2002-11-08 | ASSUMED NAME CORP INITIAL FILING | 2002-11-08 |
| 990224002271 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
