| Name: | MILBON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2004 (21 years ago) |
| Entity Number: | 3023952 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O MAYER BROWN LLP | DOS Process Agent | ATTN: SATORU MURASE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| HARUMICHI OKAZAKI | Chief Executive Officer | 550 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-03 | 2020-01-30 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-04-23 | 2020-01-30 | Address | 568 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2012-04-23 | Address | 568 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2020-01-30 | Address | 568 BROADWAY, SUITE 606, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2004-03-09 | 2013-10-03 | Address | ATTN: FUMIAKI MIZUKI ESQ, 399 PARK AVENUE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130060513 | 2020-01-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 140414006849 | 2014-04-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 131003000017 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 120423002113 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002007 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002340 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003190 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309000863 | 2004-03-09 | APPLICATION OF AUTHORITY | 2004-03-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
