| Name: | MIKIMOTO (AMERICA) CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1978 (47 years ago) |
| Entity Number: | 474156 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, United States, 10036 |
| Principal Address: | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 60000
Share Par Value 500
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIKIMOTO (AMERICA) CO., LTD. 401(K) PLAN | 2023 | 132932680 | 2024-10-08 | MIKIMOTO (AMERICA) CO., LTD. | 83 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | PANTELIS MARKOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-08 |
| Name of individual signing | PANTELIS MARKOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2124574542 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | PANTELIS MARKOU |
| Role | Employer/plan sponsor |
| Date | 2023-10-11 |
| Name of individual signing | PANTELIS MARKOU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2124574542 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | PANTELIS MARKOU |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | PANTELIS MARKOU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2124574540 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 100195429 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-18 |
| Name of individual signing | PANTELIS MARKOU |
| Role | Employer/plan sponsor |
| Date | 2021-10-18 |
| Name of individual signing | PANTELIS MARKOU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2124574540 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 100195429 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | PETER MARKOU |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | PETER MARKOU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2124574540 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 100195429 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | PETER MARKOU |
| Role | Employer/plan sponsor |
| Date | 2019-10-11 |
| Name of individual signing | PETER MARKOU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-04-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2124574540 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 100195429 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | PETER MARKOU |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | PETER MARKOU |
| Name | Role | Address |
|---|---|---|
| HAROLD NATHAN | DOS Process Agent | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YASUHIKO HASHIMOTO | Chief Executive Officer | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-03 | 2022-06-08 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 500 |
| 2021-07-23 | 2021-12-03 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 500 |
| 2020-06-30 | 2021-07-23 | Address | 1185 AVENUE OF THE AMERICAS, SUITE 3000, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-06-30 | 2021-07-23 | Address | 680 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2021-07-23 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 500 |
| 2009-10-26 | 2020-06-30 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-10-26 | 2020-06-30 | Address | 680 5TH AVE, 4TH FL, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2009-10-26 | Address | 680 5TH AVE, 4TH FL, NEW YORK, NY, 10019, 5429, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2009-10-26 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 2002-02-20 | 2009-10-26 | Address | 580 5TH AVE, 4TH FL, NEW YORK, NY, 10019, 5429, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210723002080 | 2021-07-23 | CERTIFICATE OF AMENDMENT | 2021-07-23 |
| 200630060099 | 2020-06-30 | BIENNIAL STATEMENT | 2020-02-01 |
| 20160429014 | 2016-04-29 | ASSUMED NAME LLC INITIAL FILING | 2016-04-29 |
| 140425002386 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120524000700 | 2012-05-24 | CERTIFICATE OF AMENDMENT | 2012-05-24 |
| 120406002442 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002606 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 091026002431 | 2009-10-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 020220002779 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002086 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
