| Name: | GENERAL ENTERPRISE JAPAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Date of dissolution: | 18 Oct 2024 |
| Entity Number: | 2999896 |
| ZIP code: | 10174 (Companies in New York, 10174) |
| County: | New York |
| Place of Formation: | Japan |
| Foreign Legal Name: | GENERAL ENTERPRISE INC. |
| Fictitious Name: | GENERAL ENTERPRISE JAPAN |
| Address: | 405 Lexington Avenue, 8th Floor, NEW YORK, NY, United States, 10174 |
| Principal Address: | 4-3-1 TORANOMON, 27F, MINATO-KU, TOKYO, Japan |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| HISAKO HAYASHI | Chief Executive Officer | 4-1-18-903 HIROO, SHIBUYA-KU, TOKYO, Japan, 150-0012 |
| Name | Role | Address |
|---|---|---|
| c/o MIKI DIXON & PRESSEAU, PLLC | DOS Process Agent | 405 Lexington Avenue, 8th Floor, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 4-1-18-903 HIROO, SHIBUYA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 4-3-1 TORANOMON, 27F, MINATO-KU, TOKYO, 10560, 27, JPN (Type of address: Chief Executive Officer) |
| 2017-07-24 | 2024-10-21 | Address | 4-3-1 TORANOMON, 27F, MINATO-KU, TOKYO, 10560, 27, JPN (Type of address: Chief Executive Officer) |
| 2017-07-24 | 2024-10-21 | Address | 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2006-03-10 | 2017-07-24 | Address | 4-19-21 SHUKUGAWARA, TAMA-KU, KAWASAKI-SHI KK, 00000, 0000, JPN (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2017-07-24 | Address | 4-19-21 SHUKUGAWARE, TAMA-KU, KAWASAKI-SHI KK, 00000, 0000, JPN (Type of address: Principal Executive Office) |
| 2005-05-20 | 2017-07-24 | Address | C/O OGIHARA & ASSOCIATES, PLLC, 122 EAST 42ND ST., STE. 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2004-01-14 | 2005-05-20 | Address | 369 LEXINGTON AVENUE 25TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021000604 | 2024-10-18 | SURRENDER OF AUTHORITY | 2024-10-18 |
| 210702000817 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 170724002030 | 2017-07-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 120227002442 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100218002482 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002632 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060310002173 | 2006-03-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 050520000828 | 2005-05-20 | CERTIFICATE OF CHANGE | 2005-05-20 |
| 040114000345 | 2004-01-14 | APPLICATION OF AUTHORITY | 2004-01-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
