| Name: | ANA HOTELS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 Feb 2000 |
| Entity Number: | 1515623 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 801 SOUTH FIGUEROA STREET, 14TH FLOOR, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 725 SOUTH FIGUEROA ST, SUITE 970, LOS ANGLES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| C/O GRAHAM & JAMES LLP | DOS Process Agent | 801 SOUTH FIGUEROA STREET, 14TH FLOOR, LOS ANGELES, CA, United States, 90017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENSUKE MISAWA | Chief Executive Officer | 725 SOUTH FIQUEROA ST, SUITE 970, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2000-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-04 | 2000-02-29 | Address | 725 SOUTH FIGUEROA ST, SUITE 970, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1993-05-18 | 1997-04-04 | Address | 725 SOUTH FIGUEROA STREET, SUITE 815, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1997-04-04 | Address | 725 SOUTH FIGUEROA STREET, SUITE 815, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1997-04-04 | Address | 725 SOUTH FIGUEROA STREET, SUITE 815, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1991-03-13 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-13 | 1993-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000229000868 | 2000-02-29 | CERTIFICATE OF TERMINATION | 2000-02-29 |
| 000229000860 | 2000-02-29 | CERTIFICATE OF CHANGE | 2000-02-29 |
| 991203001014 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 970404002292 | 1997-04-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002928 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518002778 | 1993-05-18 | BIENNIAL STATEMENT | 1993-03-01 |
| 910313000116 | 1991-03-13 | APPLICATION OF AUTHORITY | 1991-03-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
