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IMPERIAL HOTEL AMERICA, LTD.

Company Details

Name: IMPERIAL HOTEL AMERICA, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2003 (21 years ago)
Entity Number: 2962892
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
AKIHIKO IWASHITA Chief Executive Officer 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
MAYER BROWN LLP DOS Process Agent ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-12-22 2023-10-10 Address 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-11-14 2020-12-22 Address 1251 AVENUE OF THE AMERICAS, SUITE 2375, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-10-23 2023-10-10 Address ATTN: MR. SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process)
2013-10-08 2018-10-23 Address ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-11-05 2018-11-14 Address 360 N SEPULVEDA BOULEVARD, STE 1060, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-11-05 2018-11-14 Address 360 N SEPULVEDA BOULEVARD, SUITE 1060, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2007-10-17 2009-11-05 Address 390 N SEPULVEDA BOULEVARD, SUITE 2095, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-10-17 2009-11-05 Address 390 N SEPULVEDA BOULEVARD, SUITE 2095, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2007-10-17 2013-10-08 Address ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE / 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010003255 2023-10-10 BIENNIAL STATEMENT 2023-10-01
211028001824 2021-10-28 BIENNIAL STATEMENT 2021-10-28
201222060412 2020-12-22 BIENNIAL STATEMENT 2019-10-01
181114002027 2018-11-14 BIENNIAL STATEMENT 2017-10-01
181023000642 2018-10-23 CERTIFICATE OF CHANGE 2018-10-23
131008000981 2013-10-08 CERTIFICATE OF CHANGE 2013-10-08
091105002777 2009-11-05 BIENNIAL STATEMENT 2009-10-01
071017002937 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051216002769 2005-12-16 BIENNIAL STATEMENT 2005-10-01
031008000183 2003-10-08 APPLICATION OF AUTHORITY 2003-10-08

Date of last update: 28 Nov 2024

Sources: New York Secretary of State