| Name: | EISEN REALTY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1988 (36 years ago) |
| Entity Number: | 1306403 |
| County: | New York |
| Date of dissolution: | 10 Jan 2001 |
| Place of Formation: | Delaware |
| Principal Address: | 20-16 HIGASHI-SHINSAIBASHI, 1-CHOME, CHUO-KU, OSAKA, Japan |
| Principal Address ZIP Code: | |
| Address: | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C/O BINGHAM DANA MURASE | DOS Process Agent | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KIYOSADA MIYAZAKI | Chief Executive Officer | 20-16 HIGASHI-SHINSAIBASHI, 1-CHOME, CHOU-KU, OSAKA, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-18 | 2001-01-10 | Address | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1998-11-18 | 2000-12-01 | Address | 20-16 HIGASHI-SHINSAIBASHI, 1-CHOME, CHUO-KU, OSAKA, 54200, 83, JPN (Type of address: Chief Executive Officer) |
| 1996-11-18 | 1998-11-18 | Address | 20-16 HIGASHI-SHINSAIBASHI, 1 CHOME, CHUO-KU, OSAKA, 542, JPN (Type of address: Principal Executive Office) |
| 1993-11-24 | 1996-11-18 | Address | 20-16 HIGASHI-SHINSAIBASHI, 1 CHOME, CHUO-KU, OSAKA, 542, JPN (Type of address: Principal Executive Office) |
| 1992-12-01 | 1998-11-18 | Address | 20-16 HIGASHI-SHINSAIBASHI, 1 CHOME, CHUO-KU, OSAKA 542, 00000, JPN (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1998-11-18 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-01 | 1993-11-24 | Address | 20-16 HIGASHI-SHINSAIBASHI, 1 CHOME, CHUO-KU, OSAKA 542, 00000, JPN (Type of address: Principal Executive Office) |
| 1992-02-19 | 1992-12-01 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-11-15 | 1992-02-19 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010110000770 | 2001-01-10 | SURRENDER OF AUTHORITY | 2001-01-10 |
| 001201002654 | 2000-12-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002597 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118002488 | 1996-11-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 931124002026 | 1993-11-24 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002209 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 920219000483 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| B706984-4 | 1988-11-15 | APPLICATION OF AUTHORITY | 1988-11-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
