| Name: | HOXAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1990 (34 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1474629 |
| ZIP code: | 20036 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 1225 19TH STREET, N.W., SUITE 600, WASHINGTON, DC, United States, 20036 |
| Principal Address: | 20-16 HIGASHI SHINSAIBASHI, 1-CHOME, CHUO-KU, OSAKA 542-0083, Japan |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY M. LEPON | DOS Process Agent | 1225 19TH STREET, N.W., SUITE 600, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| HIROSHI AOKI | Chief Executive Officer | 20-16 HIGASHI SHINSAIBASHI, 1-CHOME, CHUO-KU, OSAKA 542-0083, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2002-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-27 | 2002-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-09-13 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-09-13 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020304000039 | 2002-03-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-03-04 |
| 020304000043 | 2002-03-04 | SURRENDER OF AUTHORITY | 2002-03-04 |
| DP-1460640 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991027000041 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980918002077 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 900913000042 | 1990-09-13 | APPLICATION OF AUTHORITY | 1990-09-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
