ZACROS USA INC.

Company Details

Name:	ZACROS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1998 (27 years ago)
Entity Number:	2216068
County:	Erie
Date of dissolution:	04 Oct 2006
Place of Formation:	Delaware
Principal Address:	2035 LEMOINE AVE, 2ND FL, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address:	ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KAZUHIKO MAEDA	Chief Executive Officer	2035 LEMOINE AVE, 2ND FL, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name	Role	Address
BINGHAM MCCUTCHEN MURASE	DOS Process Agent	ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2000-01-31	2004-01-08	Address	2035 LEMOINE AVENUE, 2ND FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2000-01-31	2004-01-08	Address	2035 LEMOINE AVENUE, 2ND FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-01-31	2004-01-08	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-09	2000-01-31	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061004000568	2006-10-04	CERTIFICATE OF TERMINATION	2006-10-04
060203003241	2006-02-03	BIENNIAL STATEMENT	2006-01-01
040929000502	2004-09-29	CERTIFICATE OF AMENDMENT	2004-09-29
040108002677	2004-01-08	BIENNIAL STATEMENT	2004-01-01
000131002133	2000-01-31	BIENNIAL STATEMENT	2000-01-01
980109000016	1998-01-09	APPLICATION OF AUTHORITY	1998-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State