| Name: | SEMBA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 06 Mar 2003 |
| Entity Number: | 1231128 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SEMBA CORPORATION, 1-1-2 YAESU CHUO-KU, TOKYO, Japan |
| Address: | C/O PILLSBURY WINTHROP LLP, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TADAO KURIYAMA | Chief Executive Officer | C/O SEMBA CORPORATION, 1-1-2 YAESU CHUO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| TAKEO AKIYAMA ESQ | DOS Process Agent | C/O PILLSBURY WINTHROP LLP, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-14 | 2002-02-11 | Address | PUTNAM & ROBERTS, 1 BATTERY PARK PL, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1994-11-01 | 1998-01-14 | Address | PUTNAM & ROBERTS, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1988-01-29 | 1994-11-01 | Address | PUTNAM & ROBERTS, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030306000735 | 2003-03-06 | CERTIFICATE OF DISSOLUTION | 2003-03-06 |
| 020211002101 | 2002-02-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 980114002698 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 941219002015 | 1994-12-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 941101000130 | 1994-11-01 | CERTIFICATE OF CHANGE | 1994-11-01 |
| B596798-5 | 1988-01-29 | CERTIFICATE OF INCORPORATION | 1988-01-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
