| Name: | D'ELIA & TASAKI CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Nov 2003 |
| Entity Number: | 2100403 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D'ELIA & TASAKI CO., LTD., KENTUCKY | 0480966 | KENTUCKY |
| Headquarter of | D'ELIA & TASAKI CO., LTD., FLORIDA | F99000005011 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICHIRO TASAKI | Chief Executive Officer | 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED LLP | DOS Process Agent | ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-01 | 2003-01-13 | Address | ICHIRO TASAKI, 15 E 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2001-02-01 | Address | 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2003-01-13 | Address | 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2003-01-13 | Address | ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 1997-01-09 | 1999-10-15 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031022000718 | 2003-10-22 | CERTIFICATE OF MERGER | 2003-11-01 |
| 030113002410 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002025 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 991015002171 | 1999-10-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970109000100 | 1997-01-09 | CERTIFICATE OF INCORPORATION | 1997-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
