| Name: | SJ NEW YORK HOLDCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Date of dissolution: | 13 Aug 2009 |
| Entity Number: | 2822054 |
| ZIP code: | L3R-6B9 (Companies in New York, L3R-6B9) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, Canada, L3R-6B9 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| SARKU JAPAN | DOS Process Agent | 7650 BIRCHMOUNT ROAD, MARKHAM, ONTARIO, Canada, L3R-6B9 |
| Name | Role | Address |
|---|---|---|
| RICHARD KO | Chief Executive Officer | 19 CHADBOURNE ROAD, LEXINGTON, MA, United States, 02421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-06 | 2008-10-10 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2004-12-30 | 2008-10-10 | Address | 23 DEAN ST #1, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2008-10-10 | Address | ROOSEVELT FIELD MALL SP 2101, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2006-11-06 | Address | 7650 BIRCHMOUNT RD, MARKHAM, ONTARIO, CAN (Type of address: Service of Process) |
| 2002-10-11 | 2004-12-30 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090813000768 | 2009-08-13 | CERTIFICATE OF DISSOLUTION | 2009-08-13 |
| 081010002216 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061106003090 | 2006-11-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041230002363 | 2004-12-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011000294 | 2002-10-11 | CERTIFICATE OF INCORPORATION | 2002-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
