| Name: | LTCB SYSTEMS (USA) CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1554686 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address: | O'MELVENY & MYERS, 153 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAKAYOSHI OGAWA | Chief Executive Officer | 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| KO-YUNG TUNG ESQ | DOS Process Agent | O'MELVENY & MYERS, 153 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-18 | 1999-06-29 | Address | 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1991-06-12 | 1997-06-03 | Address | O'MELVENY & MYERS, 153 EAST 53RD ST., NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991231000734 | 1999-12-31 | CERTIFICATE OF TERMINATION | 1999-12-31 |
| 990629002492 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970603002406 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930823002173 | 1993-08-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930518002775 | 1993-05-18 | BIENNIAL STATEMENT | 1992-06-01 |
| 910612000070 | 1991-06-12 | APPLICATION OF AUTHORITY | 1991-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
