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SOTSU (U.S.A.) INC.

Company Details

Name: SOTSU (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1988 (37 years ago)
Entity Number: 1225934
County: New York
Date of dissolution: 17 Sep 2001
Place of Formation: Delaware
Address: 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 42 BROADWAY, SUITE 1945, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARKS & MURASE, ATTN: FUMIAKI MIZUKI, ESQ. DOS Process Agent 399 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TORU NAKAJIMA Chief Executive Officer 69, WASEDA-MACHI, SHINJUKU-KU, TOKYO 162,, Japan

History

Start date End date Type Value
1992-02-19 1993-02-05 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-01-11 1992-02-19 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010917000524 2001-09-17 CERTIFICATE OF TERMINATION 2001-09-17
940110002305 1994-01-10 BIENNIAL STATEMENT 1994-01-01
930205002125 1993-02-05 BIENNIAL STATEMENT 1993-01-01
920219000400 1992-02-19 CERTIFICATE OF CHANGE 1992-02-19
B588973-4 1988-01-11 APPLICATION OF AUTHORITY 1988-01-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State