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SHINSAIBASHI BUILDING (U.S.A.) INC.

Company Details

Name: SHINSAIBASHI BUILDING (U.S.A.) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1988 (36 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1297606
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 437 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: C/O CENTARI LEASING CO. INC., 1603 AVIATION BLVD. SUITE E, REDONDO BEACH, CA, United States, 90278

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NARIHIDE YANAGI Chief Executive Officer C/O CENTARI LEASING CO. INC., 1603 AVIATION BLVD, SUITE E, REDONDO BEACH, CA, United States, 90278

DOS Process Agent

Name Role Address
GOLDENBOCK, EISEMAN, ASSOR & BELL DOS Process Agent 437 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-10-23 1999-02-24 Address 437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, 7302, USA (Type of address: Service of Process)
1996-10-23 1999-02-24 Address 299 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-12-13 1996-10-23 Address 299 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-12-13 1999-02-24 Address 299 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-12-13 1996-10-23 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1991-02-14 1993-12-13 Address MARKS MURASE & WHITE, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-10-11 1991-02-14 Address 115 EAST 57TH STREET, THE GALLERIA 16TH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1856846 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
060130001205 2006-01-30 ANNULMENT OF DISSOLUTION 2006-01-30
DP-1470010 2000-05-03 DISSOLUTION BY PROCLAMATION 2000-05-03
990224002321 1999-02-24 BIENNIAL STATEMENT 1998-10-01
961023002185 1996-10-23 BIENNIAL STATEMENT 1996-10-01
931213002676 1993-12-13 BIENNIAL STATEMENT 1993-10-01
910214000075 1991-02-14 CERTIFICATE OF CHANGE 1991-02-14
B693427-7 1988-10-11 CERTIFICATE OF INCORPORATION 1988-10-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State