| Name: | ASAHI NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 12 Jun 1998 |
| Entity Number: | 1509343 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MS. TAEKO HATTORI, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | ATTN: T. HATTORI, 200 PARK AVE 28TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| WHITMAN BREED ABBOTT & MORGAN | DOS Process Agent | ATTN: MS. TAEKO HATTORI, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIROFUMI TANGE | Chief Executive Officer | 1-23-1, AZUMABASHI, SUMIDA-KU TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-06 | 1997-03-18 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1994-03-03 | 1997-03-18 | Address | ATTN: T. HATTORI, 200 PARK AVENUE - 28TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1994-03-03 | 1996-02-06 | Address | WHITMAN BREED ABBOTT & MORGAN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1993-03-08 | 1994-03-03 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1997-03-18 | Address | 1-23-1, AZUMABASHI, SUMIDA-KU, TOKYO, 130, JPN (Type of address: Chief Executive Officer) |
| 1993-03-08 | 1994-03-03 | Address | % WHITMAN & RANSOM, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1991-02-14 | 1993-03-08 | Address | 200 PARK AVENUE, ATTN: MS. TAEKO HATTORI, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980612000173 | 1998-06-12 | CERTIFICATE OF TERMINATION | 1998-06-12 |
| 970318002362 | 1997-03-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 960206000205 | 1996-02-06 | CERTIFICATE OF CHANGE | 1996-02-06 |
| 940303002122 | 1994-03-03 | BIENNIAL STATEMENT | 1994-02-01 |
| 930308002582 | 1993-03-08 | BIENNIAL STATEMENT | 1993-02-01 |
| 910214000278 | 1991-02-14 | APPLICATION OF AUTHORITY | 1991-02-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
