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KURARAY HOLDINGS U.S.A., INC.

Company Details

Name: KURARAY HOLDINGS U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1996 (29 years ago)
Date of dissolution: 15 Jul 2009
Entity Number: 2016368
ZIP code: 77058
County: New York
Place of Formation: Delaware
Address: ATTN: SECRETARY, 2625 BAY AREA BLVD., STE 300, HOUSTON, TX, United States, 77058
Principal Address: 2625 BAY AREA BLVD STE 300, HOUSTON, TX, United States, 77058

Chief Executive Officer

Name Role Address
TOSHIHIDE SAKAI Chief Executive Officer 2625 BAY AREA BLVD STE 300, HOUSTON, TX, United States, 77058

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: SECRETARY, 2625 BAY AREA BLVD., STE 300, HOUSTON, TX, United States, 77058

History

Start date End date Type Value
2006-05-16 2008-05-23 Address 101 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-05-16 2008-05-23 Address 101 EAST 52ND STREET, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-05-16 2009-07-15 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-04-15 2006-05-16 Address 101 EAST 52ND ST, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-04-15 2006-05-16 Address 101 EAST 52ND ST, 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-04-15 2006-05-16 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-04-18 2002-04-15 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2000-04-18 2002-04-15 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1998-07-01 2000-04-18 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1998-07-01 2000-04-18 Address KURARAY CO LTD, 1-12-39 UMEDA KITA-KU, OSAKA, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090715000803 2009-07-15 SURRENDER OF AUTHORITY 2009-07-15
080523003194 2008-05-23 BIENNIAL STATEMENT 2008-04-01
060516002880 2006-05-16 BIENNIAL STATEMENT 2006-04-01
040419002812 2004-04-19 BIENNIAL STATEMENT 2004-04-01
020415002594 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000525000545 2000-05-25 CERTIFICATE OF AMENDMENT 2000-05-25
000418002057 2000-04-18 BIENNIAL STATEMENT 2000-04-01
980701002299 1998-07-01 BIENNIAL STATEMENT 1998-04-01
960725000633 1996-07-25 CERTIFICATE OF MERGER 1996-07-25
960403000150 1996-04-03 APPLICATION OF AUTHORITY 1996-04-03

Date of last update: 01 Dec 2024

Sources: New York Secretary of State