| Name: | TISI (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1991 (34 years ago) |
| Date of dissolution: | 14 Dec 2006 |
| Entity Number: | 1500605 |
| ZIP code: | 10004 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ATTN YASUO OKAMOTO, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 885 2ND AVE, 15TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SATOSHI KAWAMURA | Chief Executive Officer | 885 SECOND AVE / 15TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED LLP | DOS Process Agent | ATTN YASUO OKAMOTO, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-05 | 2003-01-08 | Address | 885 2ND AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-02-12 | 2001-02-05 | Address | 885 2ND AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-02-12 | 2001-02-05 | Address | ATTN MICHIKO ITO CRAMPE ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1999-02-12 | 2001-02-05 | Address | 885 2ND AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1999-02-12 | Address | 33 WHITEHALL ST, 22ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1999-02-12 | Address | 1290 AVENUE OF THE AMERICAS, ATTN: MICHIKO ITO CRAMPE, ESQ, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1993-01-26 | 1999-02-12 | Address | 33 WHITEHALL ST, 22ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1991-01-09 | 1993-01-26 | Address | 1290 AVENUE OF THE AMERICAS, ATTN: MICHIKO ITO CRAMPE, ESQ, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061214000717 | 2006-12-14 | CERTIFICATE OF DISSOLUTION | 2006-12-14 |
| 051013000694 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 030108002734 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010205002310 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 010125000825 | 2001-01-25 | CERTIFICATE OF AMENDMENT | 2001-01-25 |
| 990212002396 | 1999-02-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 940119002667 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930126002545 | 1993-01-26 | BIENNIAL STATEMENT | 1993-01-01 |
| 910109000312 | 1991-01-09 | CERTIFICATE OF INCORPORATION | 1991-01-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
