| Name: | BENKAY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1986 (38 years ago) (Companies founded in June 1986) |
| Date of dissolution: | 22 Oct 2009 |
| Entity Number: | 1089093 |
| ZIP code: | 94610 (Companies in New York, 94610) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1700 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 809 WALKER AVENUE SUITE 1, OAKLAND, CA, United States, 94610 |
| Name | Role | Address |
|---|---|---|
| C/O BERKINS & TAKAMI COA | DOS Process Agent | 809 WALKER AVENUE SUITE 1, OAKLAND, CA, United States, 94610 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. TAKASHI WATANABE | Chief Executive Officer | 1700 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-02 | 2009-10-22 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-29 | 1993-08-02 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1993-08-02 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-06-10 | 2009-10-22 | Address | C/O COURDERT BROTHERS, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 1986-06-10 | 1993-01-29 | Address | 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091022000718 | 2009-10-22 | SURRENDER OF AUTHORITY | 2009-10-22 |
| 930802002095 | 1993-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930129003053 | 1993-01-29 | BIENNIAL STATEMENT | 1992-06-01 |
| B367992-4 | 1986-06-10 | APPLICATION OF AUTHORITY | 1986-06-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
