| Name: | KOEI CHEMICAL CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1999 (26 years ago) |
| Entity Number: | 2371748 |
| County: | New York |
| Date of dissolution: | 24 Feb 2004 |
| Place of Formation: | Japan |
| Address: | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 335 MADISON AVE SUITE 830, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BINGHAM MCCUTCHEN MURASE | DOS Process Agent | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. HIROYUKI MEISHO | Chief Executive Officer | 335 MADISON AVE SUITE 830, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2003-04-01 | Address | 600 THIRD AVE / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2003-04-01 | Address | 600 THIRD AVE / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 2004-02-24 | Address | C/O BINGHAM DANA MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1999-04-27 | 2004-02-24 | Address | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040224000021 | 2004-02-24 | SURRENDER OF AUTHORITY | 2004-02-24 |
| 030401002428 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002814 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427000459 | 1999-04-27 | APPLICATION OF AUTHORITY | 1999-04-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
