| Name: | NISSHIN CORPORATION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1990 (34 years ago) |
| Date of dissolution: | 17 Oct 2022 |
| Entity Number: | 1455763 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, United States, 10020 |
| Principal Address: | 5-8-1 SHINJUKU, SHINJUKU-KU, TOKYO, Japan |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NISSHIN CORPORATION USA, INC., FLORIDA | P36918 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZUO KAMIYAMA | Chief Executive Officer | 5-8-1, SHINJUKU, SHIJUKU-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-10 | 2022-10-17 | Address | 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-06-14 | 2022-10-17 | Address | 5-8-1, SHINJUKU, SHIJUKU-KU, TOKYO, 16084, 11, JPN (Type of address: Chief Executive Officer) |
| 2000-06-14 | 2002-06-10 | Address | 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155, 0002, USA (Type of address: Service of Process) |
| 1998-06-08 | 2000-06-14 | Address | 150 EAST 58TH ST, 17TH FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1998-06-08 | 2000-06-14 | Address | 150 EAST 58TH ST, 17TH FLR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1996-06-21 | 2000-06-14 | Address | 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6799, USA (Type of address: Service of Process) |
| 1993-01-06 | 1998-06-08 | Address | 350 FIFTH AVENUE, SUITE 4201, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1998-06-08 | Address | 350 FIFTH AVENUE, SUITE 4201, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1990-06-14 | 2022-09-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1990-06-14 | 1996-06-21 | Address | PETER R. PORCINO, ESQ., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221017003167 | 2022-09-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-27 |
| 020610002057 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002420 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002663 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960621002060 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 000048003165 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002093 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| 911213000141 | 1991-12-13 | CERTIFICATE OF MERGER | 1992-01-01 |
| C152252-3 | 1990-06-14 | CERTIFICATE OF INCORPORATION | 1990-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
