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H.I.S. INTERNATIONAL TOURS (NY) INC. - Florida Company Profile

Branch

Company Details

Entity Name: H.I.S. INTERNATIONAL TOURS (NY) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 1993 (32 years ago)
Branch of: H.I.S. INTERNATIONAL TOURS (NY) INC., NEW YORK (Company Number 1226393)
Document Number: F93000003764
FEI/EIN Number 133452641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: 545 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, US
ZIP code: 32819
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SUGANE MASAHIRO President 545 FIFTH AVENUE, NEW YORK, NY, 10017
HATANO HIDEO Director Kamiyacho Trust Tower 5F 4-1-1, Tokyo 105-6905, OC
TAKAYAMA KAZUHIRO Director 404 S.FIGUEROA ST, LOS ANGELES, CA, 90071
ODA KONOSUKE Director 404 S.FIGUEROA ST, LOS ANGELES, CA, 90071
KANDA TAKASHI Agent 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 KANDA, TAKASHI -
CHANGE OF MAILING ADDRESS 2023-01-23 7802 KINGSPOINTE PKWY, #203, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 7802 KINGSPOINTE PKWY, #203, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7802 KINGSPOINTE PKWY, #203, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State