| Name: | NTT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Date of dissolution: | 17 Feb 2006 |
| Entity Number: | 1211481 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10178 |
| Principal Address: | 101 PARK AVE, 41ST FL, NEW YORK, NY, United States, 10178 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NTT USA, INC. | CORP_59878476 | ILLINOIS |
| Headquarter of | NTT USA, INC. | F01000006358 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATSUO KAWASAKI | Chief Executive Officer | 101 PARK AVE, 41ST FL, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-12 | 2003-10-16 | Address | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2003-10-16 | Address | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2001-01-05 | 2001-10-12 | Address | 101 PARK AVE, 41ST FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 2001-01-05 | Address | 101 PARK AVE, 41ST FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 1998-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1993-10-29 | 1997-10-28 | Address | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 2001-10-12 | Address | 101 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1991-07-30 | 2001-10-12 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1987-10-23 | 1991-07-30 | Address | 200 PARK AVE., SUITE 2905, NEW YORK, NY, 10166, 0110, USA (Type of address: Service of Process) |
| 1987-10-23 | 1997-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060217000189 | 2006-02-17 | CERTIFICATE OF DISSOLUTION | 2006-02-17 |
| 051208003402 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002603 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002500 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 010402000365 | 2001-04-02 | CERTIFICATE OF AMENDMENT | 2001-04-02 |
| 010105002158 | 2001-01-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 980505000412 | 1998-05-05 | CERTIFICATE OF AMENDMENT | 1998-05-05 |
| 971028002216 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 971015000474 | 1997-10-15 | CERTIFICATE OF AMENDMENT | 1997-10-15 |
| 931029002215 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
