| Name: | KEAUHOU PROPERTIES CO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2012 (13 years ago) |
| Entity Number: | 4195930 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o EMW 462 7th Avenue Fl 16, NEW YORK, NY, United States, 10018 |
| Principal Address: | c/o EMW 462 7th AVE FL 16, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEAUHOU PROPERTIES CO LTD. | DOS Process Agent | c/o EMW 462 7th Avenue Fl 16, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FUMIYO OKUDA | Chief Executive Officer | 462 7TH AVE FL 16, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 462 7TH AVE FL 16, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2024-07-18 | Address | 462 7TH AVE FL 16, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2024-07-18 | Address | c/o EMW 462 7th Avenue Fl 16, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-08-24 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-31 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-31 | 2023-08-24 | Address | 101 WEST 79TH STREET-SUITE 8A, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000215 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 230824000278 | 2023-08-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 120223000683 | 2012-02-23 | CERTIFICATE OF AMENDMENT | 2012-02-23 |
| 120131000258 | 2012-01-31 | CERTIFICATE OF INCORPORATION | 2012-01-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
