| Name: | PIAS INTERCOSMEX (U.S.A.) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2006 (18 years ago) |
| Entity Number: | 3404099 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, SUITE 2455, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIAS INTERCOSMEX (U.S.A.) CORPORATION | DOS Process Agent | 420 LEXINGTON AVE, SUITE 2455, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| KEIZO IIDA | Chief Executive Officer | 420 LEXINGTON AVE, SUITE 2455, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 420 LEXINGTON AVE, SUITE 1632, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 420 LEXINGTON AVE, SUITE 2455, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2024-08-07 | Address | 420 LEXINGTON AVE, STE 1632, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2015-01-27 | 2024-08-07 | Address | 420 LEXINGTON AVE, SUITE 1632, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2015-01-27 | Address | 420 LEXINGTON AVE, STE 2810, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2014-08-22 | Address | 420 LEXINGTON AVE, STE 2810, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2016-08-23 | Address | 420 LEXINGTON AVE, STE 2810, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2011-05-16 | 2012-08-30 | Address | 420 LEXINGTON AVE, STE 2810, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2015-01-27 | Address | 420 LEXINGTON AVE, STE 2810, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2009-09-28 | 2011-05-16 | Address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002182 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220823001648 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060133 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007143 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006167 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 150127002003 | 2015-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140822006201 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120830002056 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 110516002479 | 2011-05-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 090928002879 | 2009-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
