| Name: | YUGEN KAISHA AMANO YOSHITAKA JIMSHO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1997 (28 years ago) |
| Entity Number: | 2100324 |
| County: | New York |
| Date of dissolution: | 13 Feb 2004 |
| Place of Formation: | Japan |
| Address: | 60 EAST 42ND STREET SUITE 1130, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | 4-7-4 KOMABA, MEGURO-KU, TOKYO, Japan |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF ARTHUR OKADA | DOS Process Agent | 60 EAST 42ND STREET SUITE 1130, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| YOSHITAKA AMANO | Chief Executive Officer | 114 GREENE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-15 | 2004-02-13 | Address | ATTN: MAYA SHIOYA, 114 GREENE STREET 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-03-13 | 2000-03-15 | Address | C/O MR. YOSHITAKA AMANO, 114-116 GREENE STREET, 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-01-08 | 1997-03-13 | Address | GRAHAM & JAMES LLP, 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040213000735 | 2004-02-13 | SURRENDER OF AUTHORITY | 2004-02-13 |
| 010927000488 | 2001-09-27 | ERRONEOUS ENTRY | 2001-09-27 |
| DP-1518203 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000621002627 | 2000-06-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 000523000613 | 2000-05-23 | CERTIFICATE OF AMENDMENT | 2000-05-23 |
| 000315000468 | 2000-03-15 | CERTIFICATE OF AMENDMENT | 2000-03-15 |
| 970313000504 | 1997-03-13 | CERTIFICATE OF AMENDMENT | 1997-03-13 |
| 970108000704 | 1997-01-08 | APPLICATION OF AUTHORITY | 1997-01-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
