| Name: | NKK U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1991 (34 years ago) |
| Entity Number: | 1548354 |
| County: | New York |
| Date of dissolution: | 31 Dec 2007 |
| Place of Formation: | Delaware |
| Address: | ATTN:FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 350 PARK AVE, 27TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BINGHAM MCCUTCHEN MURASE | DOS Process Agent | ATTN:FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HIDEKI ONO | Chief Executive Officer | 350 PARK AVE / 27TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-02 | 2005-07-26 | Address | 350 PARK AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2003-09-02 | Address | 450 PARK AVE, NEW YORK, NY, 10022, 2642, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2003-09-02 | Address | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1999-06-11 | 2003-09-02 | Address | 450 PARK AVE, NEW YORK, NY, 10022, 2642, USA (Type of address: Principal Executive Office) |
| 1997-06-04 | 1999-06-11 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 1999-06-11 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-04 | 1999-06-11 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-02-19 | 1997-06-04 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-05-16 | 1992-02-19 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000302 | 2007-12-31 | CERTIFICATE OF TERMINATION | 2007-12-31 |
| 070509002795 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050726002153 | 2005-07-26 | BIENNIAL STATEMENT | 2005-05-01 |
| 030902002658 | 2003-09-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002796 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990611002050 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970604002517 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
| 920219000367 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| 910516000120 | 1991-05-16 | APPLICATION OF AUTHORITY | 1991-05-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
