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NIPPON GOHSEI (U.S.A.) CO., LTD.

Company Details

Name: NIPPON GOHSEI (U.S.A.) CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1987 (37 years ago)
Entity Number: 1172967
County: New York
Date of dissolution: 30 May 1996
Place of Formation: Delaware
Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP Code:
Principal Address: 747 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
K.I. SYOJI ITO Chief Executive Officer 747 THIRD AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O MORRISON & FOERSTER DOS Process Agent 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Agent

Name Role Address
MICHIKO ITO CRAMPE, ESQ. Agent C/O MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104

History

Start date End date Type Value
1993-01-20 1993-07-12 Address 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-08-09 1996-05-30 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1987-05-21 1990-08-09 Address 101 PARK AVE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-05-21 1990-08-09 Address ATT MICHIKO ITO CRAMPE, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960530000524 1996-05-30 SURRENDER OF AUTHORITY 1996-05-30
930712002272 1993-07-12 BIENNIAL STATEMENT 1993-05-01
930120002856 1993-01-20 BIENNIAL STATEMENT 1992-05-01
900809000086 1990-08-09 CERTIFICATE OF CHANGE 1990-08-09
B499469-4 1987-05-21 APPLICATION OF AUTHORITY 1987-05-21

Date of last update: 28 Oct 2024

Sources: New York Secretary of State