| Name: | KE 545 MADISON AVE. MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1989 (35 years ago) |
| Entity Number: | 1389740 |
| County: | New York |
| Date of dissolution: | 06 Jul 1994 |
| Place of Formation: | New York |
| Address: | 65 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| % KAWASAKI LEASING AMERICA, INC. | DOS Process Agent | 65 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TATSUYA HIGURASHI | Chief Executive Officer | 65 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 1993-10-18 | Address | 65 EAST 55 STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-18 | Address | 65 EAST 55 STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1993-10-18 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVE., NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1992-02-19 | 1992-11-04 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-10-11 | 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 |
|---|---|---|---|
| 940706000333 | 1994-07-06 | CERTIFICATE OF DISSOLUTION | 1994-07-06 |
| 931018002897 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002924 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 920219000468 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| C064027-23 | 1989-10-11 | CERTIFICATE OF INCORPORATION | 1989-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
