| Name: | SHIMIZU DEVELOPMENT (NEW YORK) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1985 (39 years ago) |
| Date of dissolution: | 07 Mar 2003 |
| Entity Number: | 1001959 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 WILSHIRE BLVD., SUITE 800, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 800 WILSHIRE BLVD, STE 800, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHIMIZU DEVELOPMENT (NEW YORK) INCORPORATED, FLORIDA | F98000005529 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 WILSHIRE BLVD., SUITE 800, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| SEIKICHI KUROSAWA | Chief Executive Officer | 800 WILSHIRE BLVD, STE 800, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-18 | 2001-06-14 | Address | 800 WILSHIRE BLVD, STE 800, LOS ANGELES, CA, 90017, 2612, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1998-09-18 | Address | 1251 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-01-22 | 1993-08-11 | Address | 650 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-04-04 | 1998-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1985-06-04 | 1993-01-22 | Address | 375 PARK AVE., SUITE 1302, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1985-06-04 | 1990-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030307000265 | 2003-03-07 | CERTIFICATE OF DISSOLUTION | 2003-03-07 |
| 010614002171 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990706002380 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 980918002117 | 1998-09-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 980831000148 | 1998-08-31 | CERTIFICATE OF MERGER | 1998-08-31 |
| 980824000500 | 1998-08-24 | CERTIFICATE OF AMENDMENT | 1998-08-24 |
| 930811000191 | 1993-08-11 | CERTIFICATE OF CHANGE | 1993-08-11 |
| 930122000472 | 1993-01-22 | CERTIFICATE OF CHANGE | 1993-01-22 |
| C126367-4 | 1990-04-04 | CERTIFICATE OF AMENDMENT | 1990-04-04 |
| B233346-2 | 1985-06-04 | CERTIFICATE OF INCORPORATION | 1985-06-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
