| Name: | MORITA & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 04 Mar 2003 |
| Entity Number: | 1962527 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR STEVEN GOLDSTEIN ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 600 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TOKIO MARINE MANAGEMENT, INC. | DOS Process Agent | ATTN: MR STEVEN GOLDSTEIN ESQ, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| KENSAKU TAKASHIMA | Chief Executive Officer | 600 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 1999-10-27 | Address | 101 PARK AVE, NEW YORK, NY, 10178, 0095, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 1999-10-27 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1995-10-05 | 1996-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030304000319 | 2003-03-04 | CERTIFICATE OF MERGER | 2003-03-04 |
| 010925002435 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002633 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971028002375 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 960329000728 | 1996-03-29 | CERTIFICATE OF AMENDMENT | 1996-03-29 |
| 951005000426 | 1995-10-05 | CERTIFICATE OF INCORPORATION | 1995-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
