| Name: | TOHO AMERICA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1987 (38 years ago) |
| Date of dissolution: | 08 Apr 2002 |
| Entity Number: | 1165983 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O TOHO MUTUAL LIFE INS 3-4-1, 341-943 MARUNOUCHI CHIYODA-KU, TOKYO, Japan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A HORODECK ESQ | DOS Process Agent | 400 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YUTAKA NISHIDA | Chief Executive Officer | C/O TOHO MUTUAL LIFE INS, 341-943 MARUNOUCHI CHIYODA KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-06 | 2001-09-18 | Address | 50 ROCKEFELLER PLAZA S-928, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-04-13 | 2001-09-18 | Address | 1180 AVE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-04-13 | 2001-09-18 | Address | 1180 AVE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-07-09 | 2000-03-06 | Address | 1180 AVENUE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-04-23 | 1997-07-09 | Address | 540 MADISON AVENUE, 37TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-04-13 | Address | 540 MADISON AVENUE, 37TH FLR., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 1999-04-13 | Address | 540 MADISON AVENUE, 37TH FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1997-04-23 | Address | 540 MADISON AVENUE, 37TH FLR., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1997-04-23 | Address | 540 MADISON AVENUE, 37TH FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1988-08-29 | 1997-04-23 | Address | PRESIDENT, 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020408000190 | 2002-04-08 | CERTIFICATE OF DISSOLUTION | 2002-04-08 |
| 010918002585 | 2001-09-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 000306000002 | 2000-03-06 | CERTIFICATE OF AMENDMENT | 2000-03-06 |
| 990413002713 | 1999-04-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970709000329 | 1997-07-09 | CERTIFICATE OF CHANGE | 1997-07-09 |
| 970423002096 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049003014 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921023002064 | 1992-10-23 | BIENNIAL STATEMENT | 1992-04-01 |
| B678676-3 | 1988-08-29 | CERTIFICATE OF AMENDMENT | 1988-08-29 |
| B489058-4 | 1987-04-27 | CERTIFICATE OF INCORPORATION | 1987-04-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
