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KIKO AGENCY CO., LTD.

Company Details

Name: KIKO AGENCY CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2018 (7 years ago)
Entity Number: 5291244
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210
Principal Address: 1-20-3 Sendagaya, Shibuya-ku, #202, TOKYO, Japan

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KIKO AUDRIE DANIEL Chief Executive Officer 1-20-3 SENDAGAYA, SHIBUYA-KU, #202, TOKYO, Japan

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 36-34 OYAMA-MACHI, SHIBUYA-KU, OYAMA FLATS 202, TOKYO, 15100, 65, JPN (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 1-20-3 SENDAGAYA, SHIBUYA-KU, #202, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-11-22 2024-02-29 Address 36-34 OYAMA-MACHI, SHIBUYA-KU, OYAMA FLATS 202, TOKYO, 15100, 65, JPN (Type of address: Chief Executive Officer)
2022-11-22 2024-02-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-11-22 2022-11-22 Address 1-20-3 SENDAGAYA, SHIBUYA-KU, #202, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-11-22 2022-11-22 Address 36-34 OYAMA-MACHI, SHIBUYA-KU, OYAMA FLATS 202, TOKYO, 15100, 65, JPN (Type of address: Chief Executive Officer)
2022-11-22 2024-02-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-11-22 2024-02-29 Address 1-20-3 SENDAGAYA, SHIBUYA-KU, #202, TOKYO, JPN (Type of address: Chief Executive Officer)
2022-11-21 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-02-11 2022-11-22 Address 36-34 OYAMA-MACHI, SHIBUYA-KU, OYAMA FLATS 202, TOKYO, 15100, 65, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240229003816 2024-02-29 BIENNIAL STATEMENT 2024-02-29
221122001791 2022-11-21 CERTIFICATE OF CHANGE BY ENTITY 2022-11-21
220228001501 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200211060421 2020-02-11 BIENNIAL STATEMENT 2020-02-01
SR-82054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180724000740 2018-07-24 CERTIFICATE OF CHANGE 2018-07-24
180222000252 2018-02-22 CERTIFICATE OF INCORPORATION 2018-02-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State