| Name: | KUWAYAMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2000 (24 years ago) |
| Entity Number: | 2560354 |
| County: | New York |
| Date of dissolution: | 17 Jun 2019 |
| Place of Formation: | New York |
| Address: | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address ZIP Code: | |
| Principal Address: | 1200 SIXTH AVE, 6TH FLR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIDENARI MATSUDA | Chief Executive Officer | 1200 SIXTH AVE, 6TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHIKO ITO CRAMPE, ESQ | DOS Process Agent | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-02 | 2008-09-30 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2006-10-02 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2008-09-30 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2004-11-10 | Address | 1200 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2004-11-10 | Address | 1200 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-09-13 | 2008-09-30 | Address | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2000-10-05 | 2001-09-13 | Address | 300 EAST 42ND ST. / 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190617000257 | 2019-06-17 | CERTIFICATE OF DISSOLUTION | 2019-06-17 |
| 080930002804 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002768 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002061 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002876 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 010913000588 | 2001-09-13 | CERTIFICATE OF CHANGE | 2001-09-13 |
| 001005000250 | 2000-10-05 | CERTIFICATE OF INCORPORATION | 2000-10-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
