| Name: | NYK HOLDING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1995 (30 years ago) |
| Entity Number: | 1881908 |
| County: | New York |
| Date of dissolution: | 21 Jan 2000 |
| Place of Formation: | Delaware |
| Address: | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07096 |
| Address ZIP Code: | |
| Principal Address: | 666 FIFTH AVE 12TH FLR, NEW YORK, NY, United States, 10103 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07096 |
| Name | Role | Address |
|---|---|---|
| MINORU SHINTANI | Chief Executive Officer | 666 FIFTH AVE, 12TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-13 | 2000-01-21 | Address | ATTN GENE MATSUO ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-03-18 | 1999-01-13 | Address | 3-2 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer) |
| 1997-03-18 | 1999-01-13 | Address | 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-01-05 | 1997-03-18 | Address | 399 PARK AVENUE, ATTN: GENE MATSUO, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000121000679 | 2000-01-21 | SURRENDER OF AUTHORITY | 2000-01-21 |
| 990113002558 | 1999-01-13 | BIENNIAL STATEMENT | 1999-01-01 |
| 970318002637 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 950105000280 | 1995-01-05 | APPLICATION OF AUTHORITY | 1995-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
