| Name: | THE STANHOPE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1989 (36 years ago) |
| Entity Number: | 1316966 |
| County: | New York |
| Date of dissolution: | 28 May 2003 |
| Place of Formation: | Delaware |
| Address: | ATTN WILLIAM E SUDOW, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | C/O TOBISHIMA ASSOCIATES LTD, 1140 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| SONNENSCHEIN NATH & ROSENTHAL | DOS Process Agent | ATTN WILLIAM E SUDOW, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TOSHIKAZU KANEMATSU | Chief Executive Officer | 1140 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1997-04-04 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1997-04-04 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1989-01-13 | 1997-04-04 | Address | ATT: HAROLD B. WOOLFALK, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682009 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030528000035 | 2003-05-28 | CERTIFICATE OF TERMINATION | 2003-05-28 |
| 970404002614 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 970228000136 | 1997-02-28 | CERTIFICATE OF AMENDMENT | 1997-02-28 |
| 930803002633 | 1993-08-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B729525-4 | 1989-01-13 | APPLICATION OF AUTHORITY | 1989-01-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
