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KONMARI MEDIA INC.

Company Details

Name: KONMARI MEDIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2016 (8 years ago) (Companies founded in July 2016)
Entity Number: 4973405
ZIP code: 19901 (Companies in New York, 19901)
County: New York
Place of Formation: Delaware
Address: 3500 S DUPONT HWY, DOVER, DE, United States, 19901
Principal Address: 8023 BEVERLY BLVD, SUITE 1, #1607, LOS ANGELES, CA, United States, 90048

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 S DUPONT HWY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
TAKUMI KAWAHARA Chief Executive Officer 8023 BEVERLY BLVD, SUITE 1, #1607, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 1601 VINE STREET, SUITE 8150, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 8023 BEVERLY BLVD, SUITE 1, #1607, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 1601 VINE STREET, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2021-12-20 2024-07-10 Address 1601 VINE STREET, SUITE 8150, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2021-12-20 2024-07-10 Address 3500 S DuPont Highway, Dover, DE, 19901, USA (Type of address: Service of Process)
2019-01-28 2021-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240710001343 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220701002128 2022-07-01 BIENNIAL STATEMENT 2022-07-01
211220001327 2021-12-17 CERTIFICATE OF CHANGE BY ENTITY 2021-12-17
211215003580 2021-12-15 BIENNIAL STATEMENT 2021-12-15
SR-75850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-75849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160706000612 2016-07-06 APPLICATION OF AUTHORITY 2016-07-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State