YUGEN KAISHA AMANO YOSHITAKA JIMSHO

Company Details

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) (Companies founded in January 1997)
Date of dissolution:	13 Feb 2004
Entity Number:	2100324
ZIP code:	10165 (Companies in New York, 10165)
County:	New York
Place of Formation:	Japan
Address:	60 EAST 42ND STREET SUITE 1130, NEW YORK, NY, United States, 10165
Principal Address:	4-7-4 KOMABA, MEGURO-KU, TOKYO, Japan

DOS Process Agent

Name	Role	Address
LAW OFFICES OF ARTHUR OKADA	DOS Process Agent	60 EAST 42ND STREET SUITE 1130, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name	Role	Address
YOSHITAKA AMANO	Chief Executive Officer	114 GREENE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012

History

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)

Filings

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