| Name: | RETUG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1995 (30 years ago) |
| Entity Number: | 1897263 |
| County: | Nassau |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, SUITE 2010, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 40 EXCHANGE PL, #2010, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINK & KATZ, PLLC | DOS Process Agent | 40 EXCHANGE PLACE, SUITE 2010, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JUNICHI HIRATA | Chief Executive Officer | 9-9-28 HONGOCHO, MINOKAMO CITY, GIFU, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-19 | 2005-04-28 | Address | 16 CANTERBURY ROAD, #1C, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2004-04-19 | Address | 16 CANTERBURY RD #1F, GREAT NECK, NY, 11021, 2131, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2004-04-19 | Address | 16 CANTERBURY RD #1F, GREAT NECK, NY, 11021, 2131, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2004-04-19 | Address | 111 JOHN ST SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-04-02 | 2001-07-19 | Address | 62 EAST BROADWAY, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2001-07-19 | Address | C/O PHILIP KATZ, 62 EAST BROADWAY, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1997-04-02 | 2001-07-19 | Address | 62 EAST BROADWAY, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 1997-04-02 | Address | 62 EAST BROADWAY, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1859459 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 050428002783 | 2005-04-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 040419002781 | 2004-04-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010719002474 | 2001-07-19 | BIENNIAL STATEMENT | 2001-02-01 |
| 970402002869 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 950223000556 | 1995-02-23 | CERTIFICATE OF INCORPORATION | 1995-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
