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KAWASAKI LEASING (U.S.A.) INC.

Company Details

Name: KAWASAKI LEASING (U.S.A.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1996 (29 years ago)
Entity Number: 2030598
County: New York
Date of dissolution: 14 Feb 2006
Place of Formation: Delaware
Address: ATTN: FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 350 PARK AVE, 27TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SATOSHI OKAI Chief Executive Officer 350 PARK AVE, 27TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BIGHAM MCCUTCHEN MURASE DOS Process Agent ATTN: FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-06-08 2004-06-18 Address 350 PARK AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-08 2004-06-18 Address 350 PARK AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-06 2000-06-08 Address 660 SOUTH FIGUEROA STREET, SUITE 1720, LOS ANGELES, CA, 90017, 3456, USA (Type of address: Chief Executive Officer)
1998-07-06 2000-06-08 Address 660 SOUTH FIGUEROA STREET, SUITE 1720, LOS ANGELES, CA, 90017, 3456, USA (Type of address: Principal Executive Office)
1998-07-06 2004-06-18 Address ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1996-05-16 1998-07-06 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060214000918 2006-02-14 CERTIFICATE OF TERMINATION 2006-02-14
040618002596 2004-06-18 BIENNIAL STATEMENT 2004-05-01
020528002912 2002-05-28 BIENNIAL STATEMENT 2002-05-01
000608002703 2000-06-08 BIENNIAL STATEMENT 2000-05-01
980706002573 1998-07-06 BIENNIAL STATEMENT 1998-05-01
960516000436 1996-05-16 APPLICATION OF AUTHORITY 1996-05-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State