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HAYASHIBARA ENTERPRISES INC.

Company Details

Name: HAYASHIBARA ENTERPRISES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2001 (23 years ago)
Date of dissolution: 06 Sep 2012
Entity Number: 2646147
ZIP code: 10104
County: New York
Place of Formation: Delaware
Address: MICHIKO ITO CRAMPE ESQ, 1290 AVENUE OF AMERICAS, 41/FL, NEW YORK, NY, United States, 10104
Principal Address: ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR YASUSHI HAYASHIBARA Chief Executive Officer 1-2-3 SHIMOISHII, OKAYAMA-SHI, OKAYAMA, Japan

DOS Process Agent

Name Role Address
MORRISON & FOERSTER LLP DOS Process Agent MICHIKO ITO CRAMPE ESQ, 1290 AVENUE OF AMERICAS, 41/FL, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2003-06-06 2005-09-16 Address 2-3 SHIMOISHII 1-CHOME, OKAYAMA, 700, JPN (Type of address: Chief Executive Officer)
2003-06-06 2005-09-16 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2001-06-04 2003-06-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120906000252 2012-09-06 CERTIFICATE OF TERMINATION 2012-09-06
050916002445 2005-09-16 BIENNIAL STATEMENT 2005-06-01
030606002396 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010604000388 2001-06-04 APPLICATION OF AUTHORITY 2001-06-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State