| Name: | MIKI HOUSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Mar 2017 |
| Entity Number: | 3168851 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOSHI TAKEDA | Chief Executive Officer | 330 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YOSHI TAKEDA | DOS Process Agent | 330 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-26 | 2013-03-04 | Address | C/O WL COMPANY, 459 COLUMBUS AVENUE / #326, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2011-01-26 | 2013-03-04 | Address | 459 COLUMBUS AVENUE / #326, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-01-26 | 2013-03-04 | Address | C/O WL COMPANY, 459 COMLUMBUS AVENUE / #326, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2011-01-26 | Address | C/O WL COMPANY, 459 COMLUMBUS AVE #326, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2011-01-26 | Address | C/O WL COMPANY, 459 COLUMBUS AVE #326, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2006-01-05 | 2011-01-26 | Address | 459 COLUMBUS AVENUE #326, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2005-02-24 | 2006-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-24 | 2006-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170327000165 | 2017-03-27 | CERTIFICATE OF DISSOLUTION | 2017-03-27 |
| 130304006089 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110126002128 | 2011-01-26 | BIENNIAL STATEMENT | 2011-02-01 |
| 090225002682 | 2009-02-25 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213003017 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 060105000292 | 2006-01-05 | CERTIFICATE OF CHANGE | 2006-01-05 |
| 050224000937 | 2005-02-24 | CERTIFICATE OF INCORPORATION | 2005-02-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
