| Name: | OKANAGA U.S.A. CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1987 (37 years ago) (Companies founded in July 1987) |
| Date of dissolution: | 01 Jan 2012 |
| Entity Number: | 1189251 |
| ZIP code: | 10583 (Companies in New York, 10583) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 113 WALWORTH AVE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H.B. WOOLFALK & ASSOCIATES, P.C. | DOS Process Agent | 113 WALWORTH AVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| HIROSHI IIDA | Chief Executive Officer | OKANAGA BLDG. 7-3, 1-CHOME,, BAKURO-CHO, NIHONBASHI CHUO-KU, TOKYO 103, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 1997-07-29 | Address | WHITMAN & RANSOM, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1987-07-24 | 1998-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-07-24 | 1997-07-29 | Address | 200 PARK AVE, ATT HAROLD B WOOLFALK, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230000894 | 2011-12-30 | CERTIFICATE OF MERGER | 2012-01-01 |
| 110805002332 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002435 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725003038 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002541 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002363 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010806002366 | 2001-08-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002239 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 980521000598 | 1998-05-21 | CERTIFICATE OF AMENDMENT | 1998-05-21 |
| 970729002256 | 1997-07-29 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
