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NIPPON SUISAN (HALIFAX) LIMITED

NIPPON SUISAN (HALIFAX) LIMITED

Company Details

Name:	NIPPON SUISAN (HALIFAX) LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 1988 (36 years ago)
Entity Number:	1284268
ZIP code:	98164
County:	New York
Place of Formation:	Canada
Address:	900 FOURTH AVENUE, SUITE 2900, SEATTLE, WA, United States, 98164
Principal Address:	1969 UPPER WATER ST, STE 609, HALIFAX, NS, Canada, 83J3R-7

Agent

Name	Role	Address
THE PRENTICE HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUIS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	900 FOURTH AVENUE, SUITE 2900, SEATTLE, WA, United States, 98164

Chief Executive Officer

Name	Role	Address
MR TETSURO KAWAGOE	Chief Executive Officer	1969 UPPER WATER ST, STE 609, HALIFAX, NS, Canada, B3J3R-7

History

Start date	End date	Type	Value
1993-10-08	1996-08-30	Address	PURDY'S WHARF 1969 SUITE 609, UPPER WATER STREET, HALIFAX, N.S., CAN (Type of address: Chief Executive Officer)
1993-10-08	1996-08-30	Address	PURDY'S WHARF 1969 SUITE 609, UPPER WATER STREET, HALIFAX, N.S., CAN (Type of address: Principal Executive Office)
1990-10-03	1993-10-08	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-08-12	1990-10-03	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-08-12	1990-10-03	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960830002175	1996-08-30	BIENNIAL STATEMENT	1996-08-01
931008002278	1993-10-08	BIENNIAL STATEMENT	1993-08-01
901003000115	1990-10-03	CERTIFICATE OF CHANGE	1990-10-03
B673320-4	1988-08-12	APPLICATION OF AUTHORITY	1988-08-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State