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TAKEDA LACE USA, INC.

Company Details

Name: TAKEDA LACE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2002 (23 years ago)
Entity Number: 2737966
County: New York
Date of dissolution: 03 Dec 2007
Place of Formation: New York
Principal Address: 149 MADISON AVE / SUITE 708, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: ATTN: SATORU MURASE, 399 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BINGHAM MCCUTCHEN MURASE DOS Process Agent ATTN: SATORU MURASE, 399 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT H. EPSTEIN Chief Executive Officer 149 MADISON AVE / SUITE 708, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2002-03-04 2004-04-01 Address ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071203000569 2007-12-03 CERTIFICATE OF DISSOLUTION 2007-12-03
060405002847 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040401002254 2004-04-01 BIENNIAL STATEMENT 2004-03-01
020304000614 2002-03-04 CERTIFICATE OF INCORPORATION 2002-03-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State