| Name: | NS RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 02 Feb 2005 |
| Entity Number: | 1804248 |
| ZIP code: | 10588 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 THEODORE FREMD AVENUE, SUITE 200, RYE, NY, United States, 10588 |
| Principal Address: | 411 THEODORE FREMD AVENUE, SUITE 200, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| IKUO EBIHARA | Chief Executive Officer | 5-7 KAMEIDO 1-CHOME, KOTO-KU, TOKYO, Japan |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 THEODORE FREMD AVENUE, SUITE 200, RYE, NY, United States, 10588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-27 | 2004-03-26 | Address | 5-7 KAMEIDO 1-CHOME, KOTO-KU, TOKYO, 136, JPN (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2002-03-27 | Address | 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2002-03-27 | Address | 5-7 KAMEIDO 1-CHOME, KOTO-KU, TOKYO, 136, JPN (Type of address: Chief Executive Officer) |
| 1996-07-08 | 1998-03-19 | Address | 50 MAIN STREET, 5TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2002-03-27 | Address | C/O HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1994-03-17 | 1996-07-08 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050202000029 | 2005-02-02 | CERTIFICATE OF TERMINATION | 2005-02-02 |
| 040326002601 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020327002129 | 2002-03-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002850 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002071 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 960708002331 | 1996-07-08 | BIENNIAL STATEMENT | 1996-03-01 |
| 940317000268 | 1994-03-17 | APPLICATION OF AUTHORITY | 1994-03-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
