| Name: | YARUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1970 (54 years ago) |
| Entity Number: | 296119 |
| County: | New York |
| Date of dissolution: | 21 Sep 2021 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 205 WEST 19TH ST, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUNICHIRO MORITA | Chief Executive Officer | 205 WEST 19TH ST., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATTHEW PRESSEAU | DOS Process Agent | 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-02 | 2021-09-21 | Address | 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-08-20 | 2021-09-21 | Address | 205 WEST 19TH ST., NEW YORK, NY, 10011, 4012, USA (Type of address: Chief Executive Officer) |
| 2000-09-07 | 2008-08-20 | Address | 205 WEST 19TH ST., NEW YORK, NY, 10011, 4012, USA (Type of address: Chief Executive Officer) |
| 1996-09-09 | 2016-09-02 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1996-09-09 | 2000-09-07 | Address | 205 WEST 19TH ST, NEW YORK, NY, 10011, 4012, USA (Type of address: Chief Executive Officer) |
| 1970-09-25 | 2021-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-09-25 | 1996-09-09 | Address | LEBOW, 555 5TH AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921000349 | 2021-09-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-21 |
| 200122000817 | 2020-01-22 | CERTIFICATE OF AMENDMENT | 2020-01-22 |
| 160902006680 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 120906006622 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002078 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080820002821 | 2008-08-20 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002819 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002219 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002206 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002286 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
