| Name: | SHIBA KOSAN U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1987 (37 years ago) (Companies founded in September 1987) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1204449 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT WEIGEL, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 1-1-21 IMAASA BLDG. 9F, HIGASHI SHINBASHI MINATO-KU, TOKYO, Japan |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIBA KOSAN U.S.A. INC. C/O GIBSON, DUNN & CRUTCHER LLP | DOS Process Agent | ATTN: ROBERT WEIGEL, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| MORITOSHI NAKAMURA C/O TSUJI MAKOTO LAW FIRM | Chief Executive Officer | 1-1-21 IMAASA BLDG. 9F, HIGASHI SHINBASHI MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 1999-12-01 | Address | SHIBAKOH BUILDING_NO 3, 27-8 SHIBA 2-CHOME MINATO KU, TOKYO, 105, JPN (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1999-12-01 | Address | SHIBAKOH BUILDING NO 3, 27-8 SHIBA 2 CHOME MINATO-KU, TOKYO, 105, JPN (Type of address: Principal Executive Office) |
| 1993-09-29 | 1999-12-01 | Address | 200 PARK AVENUE 32ND FLOOR, ATT: JOANNE FRANZEL., RM 3208, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1987-09-24 | 1993-09-29 | Address | %GIBSON DUNN & CRUTCHER, 200 PARK AVE, NEW YORK, NY, 10166, 0193, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1450216 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 991201002188 | 1999-12-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 930929003086 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| B547778-4 | 1987-09-24 | CERTIFICATE OF INCORPORATION | 1987-09-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
