| Name: | MITSUBISHI ESTATE NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1972 (53 years ago) |
| Entity Number: | 327743 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 1271 Avenue of the Americas, 24th Floor, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 4000
Share Par Value 20000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TORU HAYAMIZU | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 20000 |
| 2024-04-16 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 20000 |
| 2023-04-18 | 2023-04-18 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 20000 |
| 2023-04-18 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS,, 24th floor, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2021-05-07 | 2023-04-18 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2021-05-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2021-05-07 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002256 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 230418001527 | 2023-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-18 |
| 221213000473 | 2022-12-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 210507002001 | 2021-05-07 | AMENDMENT TO BIENNIAL STATEMENT | 2020-04-01 |
| 200402060725 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 200129002022 | 2020-01-29 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180405006735 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007274 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 150730006176 | 2015-07-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120328002245 | 2012-03-28 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
