| Name: | NISSIN ELECTRIC U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1988 (36 years ago) (Companies founded in July 1988) |
| Date of dissolution: | 08 Apr 2014 |
| Entity Number: | 1278524 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address: | TAKEO AKIYAMA, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WINTHROP STIMSON PUTNAM & ROBERTS | DOS Process Agent | TAKEO AKIYAMA, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FUMIHARU TAKAHASHI | Chief Executive Officer | C/O NISSIN ELECTRIC CO LTD, 1 KANDA IZUMI-CHO CHIYODA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-22 | 2000-07-14 | Address | NISSIN ELECTRIC CO LTD, 47 UMEZU-TAKASE-CHO, UKYO-KU, KYOTO, 615, JPN (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1998-07-22 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1998-07-22 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1993-08-23 | Address | 551 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1993-08-23 | Address | 551 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-06-25 | 1998-07-22 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1988-07-20 | 1991-06-25 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000017 | 2014-04-08 | CERTIFICATE OF DISSOLUTION | 2014-04-08 |
| 131119000010 | 2013-11-19 | ANNULMENT OF DISSOLUTION | 2013-11-19 |
| DP-1740316 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 000714002519 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980722002232 | 1998-07-22 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002422 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930823002372 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930402002839 | 1993-04-02 | BIENNIAL STATEMENT | 1992-07-01 |
| 910625000109 | 1991-06-25 | CERTIFICATE OF CHANGE | 1991-06-25 |
| B664677-4 | 1988-07-20 | CERTIFICATE OF INCORPORATION | 1988-07-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
