Search icon

NIPPON EXPRESS TRAVEL U.S.A., INC.

Company Details

Name: NIPPON EXPRESS TRAVEL U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1986 (39 years ago)
Date of dissolution: 08 Jun 2021
Entity Number: 1086067
ZIP code: 94133
County: New York
Place of Formation: California
Address: 535 PACIFIC AVENUE, B1F STE B, SAN FRANCISCO, CA, United States, 94133

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YUKIHIRO MURATA Chief Executive Officer 535 PACIFIC AVENUE, B1F STE B, SAN FRANCISCO, CA, United States, 94133

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 535 PACIFIC AVENUE, B1F STE B, SAN FRANCISCO, CA, United States, 94133

History

Start date End date Type Value
2020-05-04 2021-06-08 Address 28 LIBERTY ST., B1F SUITE B, NEW YORK, CA, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-06-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-13 2020-03-06 Address 535 PACIFIC AVENUE, B1F STE B, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
2013-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-05 2014-05-13 Address 8 CALIFORNIA ST 8TH FLR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2012-10-05 2014-05-13 Address 8 CALIFORNIA ST 8TH FLR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2004-06-22 2012-10-05 Address 720 MARKET ST, 6TH FL, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2004-06-22 2012-10-05 Address 720 MARKET ST, 6TH FL, SAN FRANCISCO, CA, 94102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210608000415 2021-06-08 SURRENDER OF AUTHORITY 2021-06-08
200504062496 2020-05-04 BIENNIAL STATEMENT 2020-05-01
200306061912 2020-03-06 BIENNIAL STATEMENT 2018-05-01
SR-15195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15194 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140513006448 2014-05-13 BIENNIAL STATEMENT 2014-05-01
130731000095 2013-07-31 CERTIFICATE OF CHANGE 2013-07-31
121005002339 2012-10-05 BIENNIAL STATEMENT 2012-05-01
060512002292 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040622002710 2004-06-22 BIENNIAL STATEMENT 2004-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State