| Name: | NIPPON RELOCATION (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1990 (34 years ago) |
| Entity Number: | 1467955 |
| County: | New York |
| Date of dissolution: | 05 Feb 2013 |
| Place of Formation: | Delaware |
| Address: | 1010 AVE OF THE AMERICAS 2 FLR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REDAC, INC. | DOS Process Agent | 1010 AVE OF THE AMERICAS 2 FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NAOKI TOMITA | Chief Executive Officer | C/O REDAC, INC, 1010 AVE OF THE AMERICAS 2 FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2012-08-30 | Address | 27 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2006-08-15 | Address | 27 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2012-08-30 | Address | 27 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-08-18 | 2012-08-30 | Address | 27 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-08-13 | 1998-08-18 | Address | ATT: MR. T. YATSU, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130205000882 | 2013-02-05 | CERTIFICATE OF TERMINATION | 2013-02-05 |
| 120830002183 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100909002592 | 2010-09-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080822002892 | 2008-08-22 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002696 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002068 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002278 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000828002155 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002532 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 900813000302 | 1990-08-13 | APPLICATION OF AUTHORITY | 1990-08-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
