| Name: | SENKO CO., (USA) LIAISON OFFICE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 17 Dec 2008 |
| Entity Number: | 2306630 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Japan |
| Foreign Legal Name: | SENKO CO., LTD. |
| Fictitious Name: | SENKO CO., (USA) LIAISON OFFICE |
| Principal Address: | NY LIAISON OFFICE, 486 SUNRISE HWY, STE 204, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address: | ATTN: DAYNE KONO, ESQ, 203 NORTH LASALLE ST STE 2500, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YASUHISA FUKUDA | Chief Executive Officer | 1-30 OYODO-NAKA, 1-CHOME, OSAKA, Japan |
| Name | Role | Address |
|---|---|---|
| C/O MASUDA, FUNAI EIFERT & MITCHELL, LTD. | DOS Process Agent | ATTN: DAYNE KONO, ESQ, 203 NORTH LASALLE ST STE 2500, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2004-11-05 | Address | NY LIAISON OFFICE, 486 SUNRISE HWY STE 204, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2000-10-16 | 2002-11-04 | Address | 1-30 OYODO-NAKA, 1-CHOME, OSAKA, 53161, 15, JPN (Type of address: Principal Executive Office) |
| 2000-10-16 | 2004-11-05 | Address | 1-30 OYODO-NAKA, 1-CHOME, OSAKA, 53161, 15, JPN (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2008-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2008-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-10-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081217000660 | 2008-12-17 | SURRENDER OF AUTHORITY | 2008-12-17 |
| 061020002505 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003075 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021104002449 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002463 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 991012000164 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981015000087 | 1998-10-15 | APPLICATION OF AUTHORITY | 1998-10-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
