| Name: | HGMI HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2018 (7 years ago) |
| Entity Number: | 5286701 |
| 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 |
| Principal Address: | c/o Takeshi Yamakawa, 309 E 49th ST. APT 4B, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 30000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKESHI YAMAKAWA | DOS Process Agent | 309 E 49th ST APT 4B, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TORU MIMURA | Chief Executive Officer | 247 JOLENE CT., PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 247 JOLENE CT., PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0 |
| 2018-02-14 | 2024-02-01 | Address | 309 E 49TH ST. APT 4B, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040390 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220402001982 | 2022-04-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 180214010437 | 2018-02-14 | CERTIFICATE OF INCORPORATION | 2018-02-14 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
