| Name: | AGON-SHU NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2000 (24 years ago) |
| Date of dissolution: | 20 Jul 2007 |
| Entity Number: | 2570214 |
| ZIP code: | 90503 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GREENBERG, FIELDS & WHITCOMBE, 21515 HAWTHORNE BLVD., STE 450, TORRANCE, CA, United States, 90503 |
| Principal Address: | 1250 SIXTH STREET, #403, SANTA MONICA, CA, United States, 90401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAOKO WADA | Chief Executive Officer | AGON-SHU U.S.A., 1250 SIXTH STREET, #403, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| DERRICK K. TAKEUCHI, ESQ. | DOS Process Agent | GREENBERG, FIELDS & WHITCOMBE, 21515 HAWTHORNE BLVD., STE 450, TORRANCE, CA, United States, 90503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2002-12-04 | Address | 1250 6TH STREET SUITE 403, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2000-11-02 | 2002-11-01 | Address | ATTN: ROBERT I. CANTOR, ESQ., 57 WEST 38TH ST., 7TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070720000521 | 2007-07-20 | CERTIFICATE OF DISSOLUTION | 2007-07-20 |
| 021204002830 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 021101000583 | 2002-11-01 | CERTIFICATE OF CHANGE | 2002-11-01 |
| 001102000709 | 2000-11-02 | CERTIFICATE OF INCORPORATION | 2000-11-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
