| Name: | NISSHIN HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 09 Jan 2008 |
| Entity Number: | 2177762 |
| ZIP code: | 60008 (Companies in New York, 60008) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1701 GOLF ROAD, CONTINENTIAL TOWER 3, STE 1004, ROLLING MEADOWS, IL, United States, 60008 |
| Principal Address: | 375 PARK AVENUE, SUITE 1005, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| HAJIME KOBAYASHI | Chief Executive Officer | 375 PARK AVE, STE 1005, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1701 GOLF ROAD, CONTINENTIAL TOWER 3, STE 1004, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2005-11-21 | Address | 375 PARK AVENUE, SUITE 1005, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2008-01-09 | Address | 375 PARK AVENUE, SUITE 1005, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1997-09-05 | 1999-10-14 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080109000676 | 2008-01-09 | SURRENDER OF AUTHORITY | 2008-01-09 |
| 051121002824 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002332 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002145 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991014002396 | 1999-10-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 970905000472 | 1997-09-05 | APPLICATION OF AUTHORITY | 1997-09-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
