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TOKYU HOTELS CO., LTD

Company Details

Name: TOKYU HOTELS CO., LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution: 09 Nov 2022
Entity Number: 2862004
ZIP code: 92660 (Companies in New York, 92660)
County: New York
Place of Formation: Japan
Address: 26 corporate plaza, suite 150, NEWPORT BEACH, CA, United States, 92660
Principal Address: 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, United States, 92660

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
YASUO GOTOH Chief Executive Officer 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 26 corporate plaza, suite 150, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2021-04-19 2022-11-10 Address 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2019-06-07 2022-11-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-07 2021-04-19 Address 233 BROADWAY, SUITE 860, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2011-01-25 2019-06-07 Address 233 BROADWAY STE 860, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2011-01-25 2019-06-07 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4039, USA (Type of address: Service of Process)
2008-12-22 2011-01-25 Address 233 BROADWAY STE 860, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2008-12-22 2019-06-07 Address 233 BROADWAY STE 860, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office)
2007-01-10 2008-12-22 Address 11 E 44TH STREET / SUITE 200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-01-10 2008-12-22 Address 11 E 44TH STREET / SUITE 200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-01-10 2011-01-25 Address C/O PILLSBURY WINTHROP LLP, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221110000352 2022-11-09 SURRENDER OF AUTHORITY 2022-11-09
210419060509 2021-04-19 BIENNIAL STATEMENT 2021-01-01
190607002014 2019-06-07 BIENNIAL STATEMENT 2019-01-01
190607000196 2019-06-07 CERTIFICATE OF CHANGE 2019-06-07
130220002358 2013-02-20 BIENNIAL STATEMENT 2013-01-01
110125002260 2011-01-25 BIENNIAL STATEMENT 2011-01-01
081222002664 2008-12-22 BIENNIAL STATEMENT 2009-01-01
070110002311 2007-01-10 BIENNIAL STATEMENT 2007-01-01
050622000012 2005-06-22 CERTIFICATE OF AMENDMENT 2005-06-22
050214003063 2005-02-14 BIENNIAL STATEMENT 2005-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State