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REMIX USA INC.

Company Details

Name: REMIX USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 2085585
County: New York
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Principal Address: 4575-4 AKIYA, YOKOSUKA, NAGAMATSU
Principal Address ZIP Code:
Address: ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HUGHES HUBBARD & REED LLP DOS Process Agent ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
HIROMI NAGAMATSU Chief Executive Officer 4574-4 AKIYA, YOKOSUKA, KANAGAWA

History

Start date End date Type Value
1996-11-19 1998-11-30 Address ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1503849 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
981130002401 1998-11-30 BIENNIAL STATEMENT 1998-11-01
961119000161 1996-11-19 CERTIFICATE OF INCORPORATION 1996-11-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State