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NAMBU INC.

Company Details

Name: NAMBU INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1992 (32 years ago)
Entity Number: 1645450
County: New York
Place of Formation: Delaware
Address: 757 THIRD AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
YASUYUKI NAMBU Chief Executive Officer 51 E 42ND ST, STE 1803, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 757 THIRD AVENUE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
MALCOLM ANDRESEN Agent 675 THIRD AVENUE SUITE 3004, NEW YORK, NY, 10017

History

Start date End date Type Value
2008-02-20 2008-03-04 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-19 2008-02-20 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-19 2008-02-19 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-06-19 2008-02-19 Address 51 E 42ND ST, STE 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-06-10 2000-06-19 Address 51 EAST 42ND ST, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-06-10 2000-06-19 Address 51 EAST 42ND ST, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-06-10 2000-06-19 Address 51 EAST 42ND ST, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-07-02 1998-06-10 Address 150 E 52ND ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-07-02 1998-06-10 Address 150 E 52ND ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-07-02 1998-06-10 Address 150 E 52ND ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080304000320 2008-03-04 CERTIFICATE OF MERGER 2008-03-04
080220000173 2008-02-20 CERTIFICATE OF MERGER 2008-02-20
080219000878 2008-02-19 CERTIFICATE OF MERGER 2008-02-19
080219000835 2008-02-19 CERTIFICATE OF MERGER 2008-02-19
060711002604 2006-07-11 BIENNIAL STATEMENT 2006-06-01
040716002910 2004-07-16 BIENNIAL STATEMENT 2004-06-01
020523002314 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000619002338 2000-06-19 BIENNIAL STATEMENT 2000-06-01
980610002319 1998-06-10 BIENNIAL STATEMENT 1998-06-01
960702002073 1996-07-02 BIENNIAL STATEMENT 1996-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State