| Name: | KAWASHO FOODS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 03 Jul 2012 |
| Entity Number: | 3118506 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 BROADWAY 18TH FLR, NEW YORK, NY, United States, 10006 |
| Address: | 45 BROADWAY, 18TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIDEHITO WAKI | Chief Executive Officer | 45 BROADWAY, 18TH FLR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 BROADWAY, 18TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-01 | 2010-11-09 | Address | 45 BROADWAY 18TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2008-10-01 | Address | 45 BROADWAY 18TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2004-11-23 | Address | ATTN: FUMIAKI MIZUKI, ESQ, 399 PARK AVENUE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120703000847 | 2012-07-03 | CERTIFICATE OF TERMINATION | 2012-07-03 |
| 101109002420 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002833 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061005002765 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123000208 | 2004-11-23 | CERTIFICATE OF CHANGE | 2004-11-23 |
| 041026000757 | 2004-10-26 | APPLICATION OF AUTHORITY | 2004-10-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
