| Name: | UBE INTERNATIONAL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1990 (34 years ago) |
| Date of dissolution: | 07 Oct 2005 |
| Entity Number: | 1462371 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 EAST 59TH ST., 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 55 EAST 59TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 EAST 59TH ST., 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AKINORI FURUKAWA | Chief Executive Officer | C/O UBE AMERICA INC., 55 E. 59TH ST, 18TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-18 | 2002-06-27 | Address | 55 EAST 59TH STREET, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 1998-08-18 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 1998-08-18 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1993-02-04 | 1996-07-31 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1998-08-18 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1990-07-20 | 1993-09-21 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051006000954 | 2005-10-06 | CERTIFICATE OF MERGER | 2005-10-07 |
| 040802002191 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020627002679 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000630002209 | 2000-06-30 | BIENNIAL STATEMENT | 2000-07-01 |
| 980818002378 | 1998-08-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731002008 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 930921003193 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930204002729 | 1993-02-04 | BIENNIAL STATEMENT | 1992-07-01 |
| C165174-3 | 1990-07-20 | CERTIFICATE OF INCORPORATION | 1990-07-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
