| Name: | CHIYODA INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4561854 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 Liberty St, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, United States, 77042 |
| Principal Address ZIP Code: | 77042 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MASATO MATSUBARA | Chief Executive Officer | 2050 W. SAM HOUSTON PARKWAY S., STE. 850, HOUSTON, TX, United States, 77042 |
| 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) |
| 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
