| Name: | EXROYAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1985 (39 years ago) |
| Entity Number: | 1037784 |
| County: | New York |
| Date of dissolution: | 05 Jan 2023 |
| Place of Formation: | New York |
| Address: | 16 WEST 32ND STREET #406, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 200 EAST 65TH STREET, 14C, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIL S JUNG, CPA | DOS Process Agent | 16 WEST 32ND STREET #406, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MITSUGI ISHIDA | Chief Executive Officer | 200 EAST 65TH STREET, 14C, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-22 | 2023-04-09 | Address | 16 WEST 32ND STREET #406, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-12-05 | 2023-04-09 | Address | 200 EAST 65TH STREET, 14C, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2019-11-22 | Address | PO BOX 1715, NEW CANAAN, CT, 06740, 1715, USA (Type of address: Service of Process) |
| 2009-11-10 | 2011-11-18 | Address | 800 SUMMER STREET, 201, STAMFORD, CT, 06801, USA (Type of address: Service of Process) |
| 2009-11-10 | 2013-12-05 | Address | 580 FIFTH AVENUE, 1200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-11-10 | 2013-12-05 | Address | 580 FIFTH AVENUE, 1200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2009-11-10 | Address | 580 FIFTH AVENUE #1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2009-11-10 | Address | 580 FIFTH AVENUE #1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2009-11-10 | Address | 800 SUMMER STREET, #201, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1993-11-04 | 2001-11-07 | Address | DAVID EHRLICH & COMPANY, 515 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230409000174 | 2023-01-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-05 |
| 191122060196 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121006010 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 151117006206 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205006115 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002066 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002670 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002546 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002163 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002701 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
