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KE ONE PENN SQUARE ASSOCIATES MANAGEMENT INC.

Company Details

Name: KE ONE PENN SQUARE ASSOCIATES MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1990 (35 years ago) (Companies founded in January 1990)
Date of dissolution: 21 Oct 1999
Entity Number: 1413972
ZIP code: 90017 (Companies in New York, 90017)
County: New York
Place of Formation: New York
Address: 660 SOUTH FIGUEROA ST, SUITE 1720, LOS ANGELES, CA, United States, 90017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
TAKAYUKI SATO Chief Executive Officer 660 SOUTH FIGUEROA ST, SUITE 1720, LOS ANGELES, CA, United States, 90017

DOS Process Agent

Name Role Address
C/O KAWASAKI LEASING (U.S.A.) INC DOS Process Agent 660 SOUTH FIGUEROA ST, SUITE 1720, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
1994-01-19 1998-02-05 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1993-05-07 1994-01-19 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1993-05-07 1998-02-05 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office)
1993-05-07 1998-02-05 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, 3219, USA (Type of address: Service of Process)
1990-01-12 1993-05-07 Address 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991021000263 1999-10-21 CERTIFICATE OF DISSOLUTION 1999-10-21
980205002707 1998-02-05 BIENNIAL STATEMENT 1998-01-01
940119002365 1994-01-19 BIENNIAL STATEMENT 1994-01-01
930507002686 1993-05-07 BIENNIAL STATEMENT 1993-01-01
C096104-5 1990-01-12 CERTIFICATE OF INCORPORATION 1990-01-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State