| Name: | AOKI HOLDINGS N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2013 (11 years ago) |
| Entity Number: | 4481193 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AOKI HOLDINGS N.Y. INC. | DOS Process Agent | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AKIHIRO AOKI | Chief Executive Officer | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-06 | 2023-11-15 | Address | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-11-06 | 2023-11-15 | Address | 106 CENTRAL PARK SOUTH, 10A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-11-01 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-01 | 2015-11-06 | Address | 19 W. 34TH STREET, STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000911 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002791 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101061285 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006925 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006059 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101000336 | 2013-11-01 | CERTIFICATE OF INCORPORATION | 2013-11-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
