| Name: | DC CARD COMPANY, LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Date of dissolution: | 27 Feb 2004 |
| Entity Number: | 1403799 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | Japan |
| Address: | C/O HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 780 THIRD AVE / 7TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAKAMI ONODERA | Chief Executive Officer | 3-2 DOGENZAKA 1-CHOME, SHIBUYA-KU TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| CAROLYN B. LEVIN, ESQ. | DOS Process Agent | C/O HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-11 | 2004-02-27 | Address | C/O HUGHES HUBBARD & REED LLP, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 2003-03-13 | 2003-04-11 | Address | C/O HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 1989-11-30 | 2003-03-13 | Address | BRUCE E. ARONSON, ESQ., ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040227000057 | 2004-02-27 | SURRENDER OF AUTHORITY | 2004-02-27 |
| 030411002125 | 2003-04-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 030313000544 | 2003-03-13 | CERTIFICATE OF CHANGE | 2003-03-13 |
| C081637-28 | 1989-11-30 | APPLICATION OF AUTHORITY | 1989-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
