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SHUGETSU U.S.A., INC.

Company Details

Name: SHUGETSU U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1987 (37 years ago)
Date of dissolution: 30 Mar 2000
Entity Number: 1217094
ZIP code: 10004
County: New York
Place of Formation: Delaware
Principal Address: 55 EAST 59TH ST, NEW YORK, NY, United States, 10022
Address: C/O YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NEIICHI NISHIYAUCHI Chief Executive Officer C/O GRUBB & ELLIS NEW YORK, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
HUGHES HUBBARD & REED LLP DOS Process Agent C/O YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1997-09-18 2000-03-28 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1987-11-13 1997-09-18 Address MENDELSOH, 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000330000432 2000-03-30 CERTIFICATE OF TERMINATION 2000-03-30
000328000345 2000-03-28 CERTIFICATE OF CHANGE 2000-03-28
970918002357 1997-09-18 BIENNIAL STATEMENT 1995-11-01
B566625-3 1987-11-13 APPLICATION OF AUTHORITY 1987-11-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State