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FUYO GENERAL LEASE (USA) INC.

Company Details

Name: FUYO GENERAL LEASE (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1988 (36 years ago)
Entity Number: 1281268
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 733 THIRD AVENUE,, 20TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 733 THIRD AVENUE, 20TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
FUYO GENERAL LEASE (USA) INC. DOS Process Agent 733 THIRD AVENUE,, 20TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
NOBUOKI KOIKE Chief Executive Officer 5-1-1 KOJIMACHI, CHIYODA-KU TOKYO, Japan, 102

History

Start date End date Type Value
2018-12-20 2021-01-20 Address 3-23 KANDA MISAKICHO 3-CHOME, CHIYODA-KU TOKYO, 101, JPN (Type of address: Chief Executive Officer)
2016-12-09 2018-12-20 Address ATTN: SANTORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-12-10 2016-12-09 Address ATTN: SANTORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-06-04 2018-12-20 Address 733 THIRD AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-06-04 2018-12-20 Address 3-23 MISAKICHO 3-CHOME, CHIYODA-KU TOKYO, 101, JPN (Type of address: Chief Executive Officer)
2008-12-03 2012-06-04 Address 3-23 MISAKICHO 3-CHOME, CHIYODA-KU TOKYO, 101, JPN (Type of address: Chief Executive Officer)
2005-03-18 2012-06-04 Address 733 THIRD AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-12-05 2008-12-03 Address C/O FUYO GENERAL LEASE CO. LTD, 3-23 MISAKICHO 3-CHROME, CHIYODA-KU TOKYO, 101, JPN (Type of address: Chief Executive Officer)
2002-12-05 2013-12-10 Address ATTN:FIMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2001-01-17 2005-03-18 Address 150 E 52ND ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230126002990 2023-01-26 BIENNIAL STATEMENT 2022-12-01
210120060128 2021-01-20 BIENNIAL STATEMENT 2020-12-01
181220006262 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161209006229 2016-12-09 BIENNIAL STATEMENT 2016-12-01
160212006101 2016-02-12 BIENNIAL STATEMENT 2014-12-01
131210000691 2013-12-10 CERTIFICATE OF CHANGE 2013-12-10
121211006491 2012-12-11 BIENNIAL STATEMENT 2012-12-01
120604002183 2012-06-04 AMENDMENT TO BIENNIAL STATEMENT 2010-12-01
110105002340 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081203003501 2008-12-03 BIENNIAL STATEMENT 2008-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State