| Name: | MIRA DESIGN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2004 (21 years ago) |
| Entity Number: | 3020610 |
| ZIP code: | 07302 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 231 WEST 39TH ST, #1012, NEW YORK, NY, United States, 10018 |
| Address: | 474 Warren Street, 3402, Jersey City, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| HARUYOSHI MIURA | Chief Executive Officer | 231 WEST 39TH ST, #1012, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIRA DESIGN CORPORATION | DOS Process Agent | 474 Warren Street, 3402, Jersey City, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-19 | 2020-03-23 | Address | 719 S LOS ANGELES ST, #1100, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2008-03-19 | Address | 860 S LOS ANGELES ST, #1015, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2008-03-19 | Address | 860 S LOS ANGELES ST, #1015, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process) |
| 2004-03-02 | 2006-04-05 | Address | 110 E. 9TH STREET, SUITE C 382, LOS ANGELES, CA, 90079, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220328000621 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323060425 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328006099 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 140321006238 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002436 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002226 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319003065 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002691 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040302000689 | 2004-03-02 | APPLICATION OF AUTHORITY | 2004-03-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
