| Name: | TAKASHIMAYA FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1955 (70 years ago) (Companies founded in February 1955) |
| Date of dissolution: | 19 Aug 2011 |
| Entity Number: | 102520 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 5TH AVE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 693 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| PHILLIP NIZER LLP | DOS Process Agent | 666 5TH AVE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| KENJI YOSHIKAWA | Chief Executive Officer | 693 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-04 | 2005-03-07 | Address | 693 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2009-02-17 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1999-04-16 | 2003-02-04 | Address | 4-1 NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2005-03-07 | Address | 693 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 1999-04-16 | Address | 693 FIFTH AVE, NEW YORK, NY, 10022, 3107, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 1999-04-16 | Address | 4-1 NIHOMBASHI 2-CHOME, CHUO-KU, TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1999-04-16 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1997-02-11 | 2001-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1993-05-14 | 1997-04-07 | Address | 1-7-3 KATAKURA, KANAGAWA, YOKOHAMA, JPN (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-04-07 | Address | 122 POPHAM ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110819000063 | 2011-08-19 | CERTIFICATE OF DISSOLUTION | 2011-08-19 |
| 090217002206 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 050307002340 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002289 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002350 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 010130000902 | 2001-01-30 | CERTIFICATE OF AMENDMENT | 2001-01-30 |
| 990416002399 | 1999-04-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 970407002554 | 1997-04-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 970211000516 | 1997-02-11 | CERTIFICATE OF AMENDMENT | 1997-02-11 |
| 940427002258 | 1994-04-27 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
