| Name: | HASEKO (40TH), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1987 (37 years ago) |
| Entity Number: | 1183832 |
| County: | New York |
| Date of dissolution: | 30 Jun 2001 |
| Place of Formation: | Delaware |
| Address: | 11 E 44TH ST, 4TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O HASEKO (NEW YORK), INC | Agent | 99 PARK AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O HASEKO (NEW YORK) INC | DOS Process Agent | 11 E 44TH ST, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TOSHIYA SUGANUMA | Chief Executive Officer | C/O HASEKO, 11 E 44TH ST 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-28 | 1999-08-03 | Address | 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 1999-08-03 | Address | C/O HASEKO (NEW YORK) INC., 99 PARK AVENUE/17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-07-28 | 1999-08-03 | Address | 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-26 | 1997-07-28 | Address | %HASEKO (NEW YORK) INC., 99 PARK AVENUE/17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-07-28 | Address | 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-26 | 1997-07-28 | Address | 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1987-07-01 | 1993-05-26 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010619000806 | 2001-06-19 | CERTIFICATE OF MERGER | 2001-06-30 |
| 990803002221 | 1999-08-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002281 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 930825002136 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930526002721 | 1993-05-26 | BIENNIAL STATEMENT | 1992-07-01 |
| B516082-3 | 1987-07-01 | APPLICATION OF AUTHORITY | 1987-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
