NYK INTERNATIONAL (USA) INC.

Company Details

Name:	NYK INTERNATIONAL (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jan 1993 (32 years ago)
Entity Number:	1690994
County:	New York
Date of dissolution:	20 Jan 2000
Place of Formation:	Delaware
Address:	300 LIGHTING WAY, SECAUCUS, NJ, United States, 07096
Address ZIP Code:
Principal Address:	666 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10103
Principal Address ZIP Code:

Chief Executive Officer

Name	Role	Address
MINORU SHINTANI	Chief Executive Officer	666 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10103

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 LIGHTING WAY, SECAUCUS, NJ, United States, 07096

History

Start date	End date	Type	Value
1999-01-14	2000-01-20	Address	ATTN: GENE MATSUO, ESQ., 399 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-03-07	1999-01-14	Address	ATTN: GENE MATSUO, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-25	1999-01-14	Address	3-2, MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer)
1994-01-25	1999-01-14	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1994-01-25	1997-03-07	Address	ATTN: GENE MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-04	1994-01-25	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000120000132	2000-01-20	SURRENDER OF AUTHORITY	2000-01-20
990114002468	1999-01-14	BIENNIAL STATEMENT	1999-01-01
970307002181	1997-03-07	BIENNIAL STATEMENT	1997-01-01
951017002036	1995-10-17	BIENNIAL STATEMENT	1995-01-01
940125002651	1994-01-25	BIENNIAL STATEMENT	1994-01-01
930104000104	1993-01-04	APPLICATION OF AUTHORITY	1993-01-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State