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TT DK JAPAN, INC.

Company Details

Name: TT DK JAPAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1992 (32 years ago)
Entity Number: 1651188
County: New York
Date of dissolution: 30 Jun 1999
Place of Formation: New York
Principal Address: 550 SEVENTH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CSC THE UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONNA KARAN Chief Executive Officer DONNA KARAN INTERNATIONAL INC, 550 SEVENTH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1997-04-14 1998-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-23 1996-08-15 Address TAKIHYO INC, 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-09-23 1996-08-15 Address 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-09-23 1995-03-15 Address PRENTICE-HALL CORP SYSTEM INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-26 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-26 1993-09-23 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-07-14 1993-02-26 Address ATTN: MR. TOMIO TAKI, 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990630000373 1999-06-30 CERTIFICATE OF MERGER 1999-06-30
980811002272 1998-08-11 BIENNIAL STATEMENT 1998-07-01
970414000097 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960815002335 1996-08-15 BIENNIAL STATEMENT 1996-07-01
950315000913 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930923003987 1993-09-23 BIENNIAL STATEMENT 1993-07-01
930226000287 1993-02-26 CERTIFICATE OF CHANGE 1993-02-26
920714000085 1992-07-14 CERTIFICATE OF INCORPORATION 1992-07-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State