| Name: | NICHIBOSHIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1989 (35 years ago) |
| Entity Number: | 1373683 |
| County: | New York |
| Date of dissolution: | 21 Jan 1997 |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVENUE, ATTN: FUMIAKI MIZUKI ESQ., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 10 EAST 50TH STREET, 25TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| % MARKS & MURASE | DOS Process Agent | 399 PARK AVENUE, ATTN: FUMIAKI MIZUKI ESQ., NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIROYUKI MIYAZAKI | Chief Executive Officer | 10 EAST 50TH STREET, 25TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-08-03 | 1992-02-19 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970121000288 | 1997-01-21 | CERTIFICATE OF TERMINATION | 1997-01-21 |
| 930927003411 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930303002952 | 1993-03-03 | BIENNIAL STATEMENT | 1992-08-01 |
| 920219000353 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| C040253-4 | 1989-08-03 | APPLICATION OF AUTHORITY | 1989-08-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
