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WANBISHI NEW YORK, INC.

Company Details

Name: WANBISHI NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1990 (34 years ago)
Entity Number: 1479701
County: New York
Date of dissolution: 29 Dec 1999
Place of Formation: New York
Address: ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 60 E 88TH STREET, APT. 11A, NEW YORK, NY, United States, 10128
Principal Address ZIP Code: 10128

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

Agent

Name Role Address
YASUO OKAMOTO, HUGHES HUBBARD & REED Agent ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
C/O YASUO OKAMOTO, HUGHES HUBBARD & REED DOS Process Agent ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
KENZO HIGUCHI Chief Executive Officer 1-17-25 SHINKAWA,CHUO-KU, TOKYO, Japan

Filings

Filing Number Date Filed Type Effective Date
DP-1456636 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
931115002130 1993-11-15 BIENNIAL STATEMENT 1993-10-01
930201002399 1993-02-01 BIENNIAL STATEMENT 1992-10-01
901005000229 1990-10-05 CERTIFICATE OF INCORPORATION 1990-10-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State