| Name: | HOUGHTON NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3341230 |
| ZIP code: | 90017 (Companies in New York, 90017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 WILSHIRE BLVD. #1150, STE 1150, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASUO NAKAE | Chief Executive Officer | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| C/O KURASHIMA & ASSOCIATES | DOS Process Agent | 600 WILSHIRE BLVD. #1150, STE 1150, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-01 | 2021-02-19 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2010-04-07 | 2014-07-01 | Address | 527 3RD AVE, STE 308, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-11 | 2014-07-01 | Address | 700 S FLOWER ST, STE 2450, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2014-07-01 | Address | 700 S FLOWER ST, STE 2450, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2006-03-29 | 2010-04-07 | Address | 915 BROADWAY, SUITE 602, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219060230 | 2021-02-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 140701002109 | 2014-07-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002079 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002325 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002410 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329000782 | 2006-03-29 | CERTIFICATE OF INCORPORATION | 2006-03-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
