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CARAVAN USA, INC.

Company Details

Name: CARAVAN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1994 (31 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 1794852
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 509 MADISON AVE., SUITE 1111, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MASAMICHI KANOMATA DOS Process Agent 509 MADISON AVE., SUITE 1111, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MASAMICHI KANOMATA Chief Executive Officer 509 MADISON AVE, SUITE 1111, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-02-22 1998-03-04 Address 4 WEST 31ST ST #918, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-02-22 1998-03-04 Address MASAMICHI KANOMATA, 4 WEST 31ST ST #918, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-02-11 1998-03-04 Address C/O MASAMICHI KANOMATA, 4 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1626767 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
980304002387 1998-03-04 BIENNIAL STATEMENT 1998-02-01
960222002100 1996-02-22 BIENNIAL STATEMENT 1996-02-01
940211000234 1994-02-11 CERTIFICATE OF INCORPORATION 1994-02-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State