| Name: | SUMIKIN BUSSAN INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 27 Oct 2006 |
| Entity Number: | 2569068 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1305 WILLEY ROAD, SUITE 130, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 1305 WILEY RD, SUITE 130, SCHAUABURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1305 WILLEY ROAD, SUITE 130, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI TAKEDA | Chief Executive Officer | 5515 AZALEA COURT, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-14 | 2006-10-27 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-10-16 | 2004-12-07 | Address | 1305 WILEY RD, SUITE 130, SCHAUMBUREG, IL, 60173, 4354, USA (Type of address: Chief Executive Officer) |
| 2000-10-31 | 2006-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-31 | 2005-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061027000550 | 2006-10-27 | SURRENDER OF AUTHORITY | 2006-10-27 |
| 051014000348 | 2005-10-14 | CERTIFICATE OF CHANGE | 2005-10-14 |
| 041207002689 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016002051 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 001031000592 | 2000-10-31 | APPLICATION OF AUTHORITY | 2000-10-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
