| Name: | NIPPON SHINPAN FINANCE (U.S.A.) CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 09 Nov 2000 |
| Entity Number: | 1660088 |
| ZIP code: | 96815 (Companies in New York, 96815) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2222 KALAKAUA AVE. STE 901, HONOLULU, HI, United States, 96815 |
| Principal Address: | 245 PARK AVE, 28TH FL, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O TAKAYUKI FUKUDA, NIPPON SHINPAN U.S.A. INC. | DOS Process Agent | 2222 KALAKAUA AVE. STE 901, HONOLULU, HI, United States, 96815 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUN MATSUMOTO | Chief Executive Officer | 245 PARK AVE, 28TH FL, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-20 | 2000-09-29 | Address | 245 PARK AVE, 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1996-08-08 | 1998-07-20 | Address | 245 PARK AVE, 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1996-08-08 | 1998-07-20 | Address | 245 PARK AVE, 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1996-08-08 | 1998-07-20 | Address | 245 PARK AVE, 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1996-08-08 | Address | 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1996-08-08 | Address | 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1996-08-08 | Address | 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1993-07-06 | 1993-08-31 | Address | 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1992-08-19 | 1993-07-06 | Address | 520 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001109000425 | 2000-11-09 | CERTIFICATE OF TERMINATION | 2000-11-09 |
| 000929000361 | 2000-09-29 | CERTIFICATE OF CHANGE | 2000-09-29 |
| 980720002363 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960808002041 | 1996-08-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 930831002385 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930706000249 | 1993-07-06 | CERTIFICATE OF CHANGE | 1993-07-06 |
| 920819000171 | 1992-08-19 | APPLICATION OF AUTHORITY | 1992-08-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
