Name: | NAGASE NEW YORK CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Jan 2002 (23 years ago) |
Date of dissolution: | 31 Dec 2005 |
Entity Number: | 2714219 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | New York |
Address: | BINGHAM MCCUTCHEN LLP, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Principal Address: | 546 FIFTH AVE 16TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NAGASE NEW YORK CORPORATION, ILLINOIS | CORP_62085606 | ILLINOIS |
Name | Role | Address |
---|---|---|
Y. SHIBATA | Chief Executive Officer | 5-1 NIHONBASHI KOBUNACHO,, CHUO-KU, TOKYO, Japan |
Name | Role | Address |
---|---|---|
FUMIAKIMIZUKI, ESQ. | DOS Process Agent | BINGHAM MCCUTCHEN LLP, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2004-01-20 | 2005-11-30 | Address | C/O BINGHAM MCCUTCHEN MURANE, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2002-01-02 | 2004-01-20 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
051223000190 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-31 |
051130000753 | 2005-11-30 | CERTIFICATE OF AMENDMENT | 2005-11-30 |
040120002569 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
020102000612 | 2002-01-02 | CERTIFICATE OF INCORPORATION | 2002-01-02 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State