| Name: | SHINWA REAL ESTATE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6393213 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Japan |
| Foreign Legal Name: | SHINWA REAL ESTATE CO., LTD. |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 N TUSTIN AVE STE 240 C/O TWO MILES, SANTA ANA, CA, United States, 92705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI MAEDA | Chief Executive Officer | 400 N TUSTIN AVE STE 240 C/O TWO MILES, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-24 | 2024-08-01 | Address | 400 N TUSTIN AVE STE 240 C/O TWO MILES, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-08-01 | Address | 400 N Tustin Ave STE 240, SANTA ANA, CA, 92705, USA (Type of address: Service of Process) |
| 2023-01-19 | 2024-02-24 | Address | 1460 broadway, suite 6024, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-02-02 | 2023-01-19 | Address | 222 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040999 | 2024-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-26 |
| 240224000928 | 2024-02-24 | BIENNIAL STATEMENT | 2024-02-24 |
| 230119003844 | 2023-01-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-13 |
| 220202001999 | 2022-02-02 | APPLICATION OF AUTHORITY | 2022-02-02 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
