| Name: | ISSEY MIYAKE U.S.A. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1982 (42 years ago) |
| Entity Number: | 777637 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 Third Avenue, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 119 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHINGO TAKAYANAGI | Chief Executive Officer | 119 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP | DOS Process Agent | 900 Third Avenue, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-26 | 2024-06-04 | Address | 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-12-26 | 2024-06-04 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2018-12-26 | Address | 119 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-06-27 | 2017-10-10 | Address | 3 W. 18TH ST., 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-06-27 | 2017-10-10 | Address | 3 W. 18TH ST., 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-06-27 | 2018-12-26 | Address | 900 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-18 | 2000-06-27 | Address | YUTAKA TADA, 1-1-11 SHIN OH HASHI KOTO KU, TOKYO 135, JPN (Type of address: Principal Executive Office) |
| 1995-07-18 | 2000-06-27 | Address | 1-1-11 SHIN OH HASHI KOTO KU, TOKYO 135, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003422 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220622001978 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060160 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 181226006118 | 2018-12-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 171010002046 | 2017-10-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 000627002159 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 990503000495 | 1999-05-03 | CERTIFICATE OF MERGER | 1999-05-03 |
| 960718002215 | 1996-07-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 950718002431 | 1995-07-18 | BIENNIAL STATEMENT | 1993-06-01 |
| A911896-4 | 1982-10-18 | CERTIFICATE OF AMENDMENT | 1982-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-06 | No data | 119 HUDSON ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-14 | No data | 128 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 119 HUDSON ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
