KOWA REAL ESTATE (U.S.A.) INC.

Company Details

Name:	KOWA REAL ESTATE (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1988 (36 years ago)
Entity Number:	1267451
County:	New York
Date of dissolution:	24 Mar 2000
Place of Formation:	New York
Address:	MICHIKO ITO CRAMPE, 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP Code:
Principal Address:	150 EAST 52ND STREET, 8TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KATSUAKI TATOBE	Chief Executive Officer	NO 12-24, NISHI AZABU 4, CHOME, NO 38 KOWA BLDG, MINATO-KU, TOKYO, Japan

DOS Process Agent

Name	Role	Address
MORRISON & FOERSTER	DOS Process Agent	MICHIKO ITO CRAMPE, 1290 AVE OF AMERICAS, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
1993-03-22	1998-06-09	Address	NO. 12-24, NISHI AZABU 4-CHOME, MINATO-KU, TOKYO 106, JAPAN, 00000, JPN (Type of address: Chief Executive Officer)
1993-03-22	1998-06-09	Address	150 EAST 52ND STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1988-06-07	1990-05-03	Address	101 PARK AVENUE, MICHIKO ITO CRAMPE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000324000495	2000-03-24	CERTIFICATE OF DISSOLUTION	2000-03-24
980609002424	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960712002158	1996-07-12	BIENNIAL STATEMENT	1996-06-01
000049001974	1993-09-28	BIENNIAL STATEMENT	1993-06-01
930322002441	1993-03-22	BIENNIAL STATEMENT	1992-06-01
C136828-3	1990-05-03	CERTIFICATE OF AMENDMENT	1990-05-03
B648591-4	1988-06-07	CERTIFICATE OF INCORPORATION	1988-06-07

Date of last update: 27 Oct 2024

Sources: New York Secretary of State