| Name: | ACE USA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Date of dissolution: | 13 May 1997 |
| Entity Number: | 1582447 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | SAISON FUNDEX CORP,SUNSHINE 60, 53F, 3-1-1, HIGASHI-IKEBUKURO, TOSHIMA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| KIKUO YAMAZAKI | Chief Executive Officer | 211 W. 56TH ST., 26K, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O DEWEY BALLANTINE | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 1994-03-04 | Address | SUNSHINE 60 53F 1-1, HIGASHI-, IKEBUKURO 3 CHOME TOSHIMA-KU, TOKYO 170, 00000, JPN (Type of address: Principal Executive Office) |
| 1991-10-16 | 1997-05-13 | Address | ATTN: AKIMITSU JAMORI, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970513000074 | 1997-05-13 | SURRENDER OF AUTHORITY | 1997-05-13 |
| 940304002628 | 1994-03-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 921201002235 | 1992-12-01 | BIENNIAL STATEMENT | 1992-10-01 |
| 911016000048 | 1991-10-16 | APPLICATION OF AUTHORITY | 1991-10-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
