| Name: | NEW YORK REHOUSE REALTY CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1991 (34 years ago) |
| Date of dissolution: | 18 Jul 1997 |
| Entity Number: | 1502189 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 9 EAST 45TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O MITSUI REAL ESTATE SALES NEW YORK CO., LTD. | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASAHIKO TAKAHASHI | Chief Executive Officer | 2-1-1 NISHI-SHINJUKU, SHINJUKI-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-01-16 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-16 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970718000543 | 1997-07-18 | SURRENDER OF AUTHORITY | 1997-07-18 |
| 930401003293 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| 910116000155 | 1991-01-16 | APPLICATION OF AUTHORITY | 1991-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
