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NHK ENTERPRISES AMERICA, INC.

Company Details

Name: NHK ENTERPRISES AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1988 (36 years ago)
Entity Number: 1287765
County: New York
Date of dissolution: 29 Mar 2011
Place of Formation: New York
Address: ATTN: MICHIKO ITO CRAMPE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP Code:
Principal Address: 437 FIFTH AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINORU FUSE Chief Executive Officer 437 5TH AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
MORRISSON & FOERSTER DOS Process Agent ATTN: MICHIKO ITO CRAMPE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2004-09-14 2008-12-17 Address 437 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-08-19 2004-09-14 Address 437 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-08-08 2002-08-19 Address 437 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-08-21 2000-08-08 Address 1177 AVE OF THE AMERICAS, 33RD FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-09-02 2000-08-08 Address 1177 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-09-02 1998-08-21 Address 1177 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-05-06 1993-09-02 Address ONE ROCKEFELLER PLAZA, SUITE 1420, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-05-06 1993-09-02 Address ONE ROCKEFELLER PLAZA, SUITE 1420, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1989-12-27 1993-05-06 Address 1290 AVENUE OF AMERICAS, MICHIKO ITO CRAMPE, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1988-08-29 1989-12-27 Address ATTN: MICHIKO ITO CRAMPE, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110329000231 2011-03-29 CERTIFICATE OF DISSOLUTION 2011-03-29
101014003068 2010-10-14 BIENNIAL STATEMENT 2010-08-01
081217002908 2008-12-17 BIENNIAL STATEMENT 2008-08-01
060815002576 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040914002648 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020819002525 2002-08-19 BIENNIAL STATEMENT 2002-08-01
000808002586 2000-08-08 BIENNIAL STATEMENT 2000-08-01
980821002276 1998-08-21 BIENNIAL STATEMENT 1998-08-01
960910002692 1996-09-10 BIENNIAL STATEMENT 1996-08-01
940325000462 1994-03-25 CERTIFICATE OF MERGER 1994-03-31

Date of last update: 27 Oct 2024

Sources: New York Secretary of State