| Name: | KIBO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 23 Mar 2009 |
| Entity Number: | 2676775 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 BROAD ST, 4TH FL, NEW YORK, NY, United States, 10004 |
| Address: | FOX HORAN & CAMERINI LLP, 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHIZUKO S UENO | DOS Process Agent | FOX HORAN & CAMERINI LLP, 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TAKU TAMURA | Chief Executive Officer | 40 BROAD ST, 4TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2008-12-18 | Address | 40 BROAD ST, 4TH FL, NEW YORK, NY, 10004, 2936, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2008-12-18 | Address | FOX HORAN & CAMERINI LLP, 825 THIRD AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-01-03 | 2008-12-18 | Address | 40 BROAD ST, 4TH FL, NEW YORK, NY, 10004, 2936, USA (Type of address: Chief Executive Officer) |
| 2003-01-03 | 2008-12-18 | Address | 40 BROAD ST, 4TH FL, NEW YORK, NY, 10004, 2936, USA (Type of address: Service of Process) |
| 2001-08-31 | 2003-01-03 | Address | 40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-01-16 | 2001-08-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090323000693 | 2009-03-23 | CERTIFICATE OF TERMINATION | 2009-03-23 |
| 081218002892 | 2008-12-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 081218002831 | 2008-12-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 030103002473 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 020910000422 | 2002-09-10 | CERTIFICATE OF AMENDMENT | 2002-09-10 |
| 020905000391 | 2002-09-05 | ERRONEOUS ENTRY | 2002-09-05 |
| DP-1580910 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 010831000291 | 2001-08-31 | CERTIFICATE OF MERGER | 2001-08-31 |
| 970116000207 | 1997-01-16 | APPLICATION OF AUTHORITY | 1997-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
