| 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) |
| Entity Number: | 1217094 |
| County: | New York |
| Date of dissolution: | 30 Mar 2000 |
| Place of Formation: | Delaware |
| Principal Address: | 55 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | C/O YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NEIICHI NISHIYAUCHI | Chief Executive Officer | C/O GRUBB & ELLIS NEW YORK, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022 |
| 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 |
| 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) |
| 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: 27 Oct 2024
Sources: New York Secretary of State
