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