| Name: | ROYAL BRILLIANT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1989 (36 years ago) |
| Entity Number: | 1342218 |
| County: | New York |
| Date of dissolution: | 05 Aug 2004 |
| Place of Formation: | New York |
| Address: | 800 SUMMER ST, #201, STAMFORD, CT, United States, 06901 |
| Address ZIP Code: | |
| Principal Address: | 579 FIFTH AVE, #850, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITSUGI ISHIDA | Chief Executive Officer | 579 FIFTH AVE, #850, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HUSAN CHING CHANG | DOS Process Agent | 800 SUMMER ST, #201, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-22 | 2001-04-18 | Address | DAVID EHRLICH & CO, 515 MADISON AVE 23 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-22 | 2001-04-18 | Address | 579 FIFTH AVE, SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2001-04-18 | Address | 579 FIFTH AVE, SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-16 | 1997-04-22 | Address | 515 MADISON AVENUE, 38 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-16 | 1997-04-22 | Address | 579 5TH AVENUE, SUITE 850, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-07-16 | 1997-04-22 | Address | 579 5TH AVENUE, SUITE 850, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-07-16 | Address | 200 E. 65TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1993-07-16 | Address | 579 FIFTH AVE., # 850, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1993-07-16 | Address | 579 FIFTH AVE., #850, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1989-04-07 | 1993-01-07 | Address | 60 EAST 42ND STREET, ROOM 1003, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040805000325 | 2004-08-05 | CERTIFICATE OF DISSOLUTION | 2004-08-05 |
| 030501002522 | 2003-05-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002737 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990413002427 | 1999-04-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002651 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 930716002109 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 930107003049 | 1993-01-07 | BIENNIAL STATEMENT | 1992-04-01 |
| B763685-3 | 1989-04-07 | CERTIFICATE OF INCORPORATION | 1989-04-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
