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CHIYODA INTERNATIONAL CORPORATION

Company Details

Name: CHIYODA INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2014 (11 years ago) (Companies founded in April 2014)
Entity Number: 4561854
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Washington
Address: 28 Liberty St, New York, NY, United States, 10005
Principal Address: 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, United States, 77042

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MASATO MATSUBARA Chief Executive Officer 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2020-04-13 2024-04-15 Address 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-12 2020-04-13 Address 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2016-04-08 2018-04-12 Address 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2016-04-08 2024-04-15 Address 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2014-09-24 2019-01-28 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-15 2016-04-08 Address 1177 WEST LOOP SOUTH, SUITE 1515, HOUSTON, TX, 77027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415001684 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220421003876 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200413060610 2020-04-13 BIENNIAL STATEMENT 2020-04-01
SR-67296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180412006418 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160408006160 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140924000411 2014-09-24 CERTIFICATE OF CHANGE 2014-09-24
140415000172 2014-04-15 APPLICATION OF AUTHORITY 2014-04-15

Date of last update: 06 Nov 2024

Sources: New York Secretary of State