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NYK LINE (NORTH AMERICA) INC.

NYK LINE (NORTH AMERICA) INC.

Company Details

Name:	NYK LINE (NORTH AMERICA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Mar 1989 (36 years ago)
Date of dissolution:	02 Apr 2021
Entity Number:	1336934
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, United States, 07094
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TOMOHIRO HOSAKA	Chief Executive Officer	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2017-03-03	2019-03-12	Address	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2013-03-19	2015-03-26	Address	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2013-03-19	2017-03-03	Address	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-07-05	2013-03-19	Address	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-07-05	2013-03-19	Address	300 LIGHTING WAY, 5TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2001-05-03	2011-07-05	Address	300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2001-05-03	2011-02-18	Address	BINGHAM DANA MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2001-05-03	2011-07-05	Address	300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1994-03-31	2001-05-03	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
1994-03-31	2001-05-03	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
1993-04-26	1994-03-31	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
1993-04-26	2001-05-03	Address	MARKS & MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-26	1994-03-31	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
1992-02-19	1993-04-26	Address	ATTN: GENE Y. MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-03-22	1992-02-19	Address	400 PARK AVENUE, ATT:GENE Y.MATSUO ESQ, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210402000039	2021-04-02	CERTIFICATE OF TERMINATION	2021-04-02
190312061051	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170303007042	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150326002027	2015-03-26	BIENNIAL STATEMENT	2015-03-01
150320006056	2015-03-20	BIENNIAL STATEMENT	2015-03-01
130319006222	2013-03-19	BIENNIAL STATEMENT	2013-03-01
110705002383	2011-07-05	BIENNIAL STATEMENT	2011-03-01
110218000189	2011-02-18	CERTIFICATE OF CHANGE	2011-02-18
040614000085	2004-06-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-06-14
DP-1681361	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
010503002485	2001-05-03	BIENNIAL STATEMENT	2001-03-01
970508002805	1997-05-08	BIENNIAL STATEMENT	1997-03-01
940331002295	1994-03-31	BIENNIAL STATEMENT	1994-03-01
930426002965	1993-04-26	BIENNIAL STATEMENT	1993-03-01
920219000345	1992-02-19	CERTIFICATE OF CHANGE	1992-02-19
B756306-3	1989-03-22	APPLICATION OF AUTHORITY	1989-03-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State