| Name: | KAKEN USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Date of dissolution: | 01 Jul 1998 |
| Entity Number: | 1489908 |
| ZIP code: | 10707 (Companies in New York, 10707) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 PARK AVE, 39TH FLOOR, NEW YORK, NY, United States, 10166 |
| Address: | 3 BENEDICT AVE., EASTCHESTER, NY, United States, 10707 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR NORIO KAJIKAWA | Chief Executive Officer | 200 PARK AVE, 39TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 BENEDICT AVE., EASTCHESTER, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-15 | 1998-04-01 | Address | 200 PARK AVE, 39TH FLOOR, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| 1993-11-09 | 1996-11-15 | Address | 200 PARK AVENUE, SUITE 4114-9, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| 1993-01-05 | 1996-11-15 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1996-11-15 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1992-02-26 | 1993-11-09 | Address | 200 PARK AVENUE, SUITE 4114-9, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| 1990-11-20 | 1992-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-20 | 1992-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980701000371 | 1998-07-01 | CERTIFICATE OF TERMINATION | 1998-07-01 |
| 980401000501 | 1998-04-01 | CERTIFICATE OF CHANGE | 1998-04-01 |
| 961115002330 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931109002646 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930105002215 | 1993-01-05 | BIENNIAL STATEMENT | 1992-11-01 |
| 920226000011 | 1992-02-26 | CERTIFICATE OF CHANGE | 1992-02-26 |
| 901120000304 | 1990-11-20 | APPLICATION OF AUTHORITY | 1990-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
