| Name: | HAYAKAWA REALTY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1993 (31 years ago) |
| Date of dissolution: | 11 Oct 2005 |
| Entity Number: | 1764714 |
| ZIP code: | 10514 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 363 WHIPPOORWILL ROAD, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAICHIRO HAYAKAWA | Chief Executive Officer | 3-4-1Z, KICHIJOJI HIGASHI-CHO, MUSASHINOSHI, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| SHIGEMI AIZAWA | DOS Process Agent | 363 WHIPPOORWILL ROAD, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 1997-10-21 | Address | C/O SUMITOMO REAL ESTATE USA, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1995-12-20 | 1997-10-21 | Address | MORRISON & FOERSTER, 1290 AVE OF AMERICAS 40TH FL, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1995-04-26 | 1995-12-20 | Address | 40TH FLOOR, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1993-10-15 | 1995-04-26 | Address | 747 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051011001093 | 2005-10-11 | CERTIFICATE OF DISSOLUTION | 2005-10-11 |
| 041101002669 | 2004-11-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002358 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991029002509 | 1999-10-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002538 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 951220002092 | 1995-12-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 950426000164 | 1995-04-26 | CERTIFICATE OF CHANGE | 1995-04-26 |
| 931015000397 | 1993-10-15 | CERTIFICATE OF INCORPORATION | 1993-10-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
