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HORIZON GMI USA, INC.

Company Details

Name: HORIZON GMI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5259774
County: New York
Place of Formation: New York
Address: 309 E 49TH ST APT 4B, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 30000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TAKESHI YAMAKAWA Chief Executive Officer 309 E 49TH ST APT 4B, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TAKESHI YAMAKAWA DOS Process Agent 309 E 49TH ST APT 4B, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 309 E 49TH ST APT 4B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-01-02 Address 309 E 49TH ST APT 4B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-01-02 Address 309 E 49TH ST APT 4B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-01-03 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2018-01-03 2020-01-09 Address 309 E 49TH ST. APT 4B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102005559 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220402001950 2022-04-02 BIENNIAL STATEMENT 2022-01-01
200109060477 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180103010182 2018-01-03 CERTIFICATE OF INCORPORATION 2018-01-03

Date of last update: 04 Nov 2024

Sources: New York Secretary of State