SEUSA HOLDING, INC.

Company Details

Name:	SEUSA HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 1971 (53 years ago)
Entity Number:	316861
County:	New York
Date of dissolution:	31 Mar 2013
Place of Formation:	New York
Address:	360 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	360 LEXINGTON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HIDEAKI INAYAMA	Chief Executive Officer	360 LEXINGTON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2007-10-10	2011-11-10	Address	360 LEXINGTON AVE 24TH FLR, NEW YORK, NY, 10017, 6502, USA (Type of address: Service of Process)
2006-05-17	2011-11-10	Address	360 LEXINGTON AVE, 24TH FLOOR, NEW YORK, NY, 10017, 6502, USA (Type of address: Chief Executive Officer)
2006-05-17	2011-11-10	Address	360 LEXINGTON AVE, 24TH FLOOR, NEW YORK, NY, 10017, 6502, USA (Type of address: Principal Executive Office)
2005-11-23	2006-05-17	Address	ONE NORTH LEXINGTON AVE, 16TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2005-11-23	2006-05-17	Address	ONE NORTH LEXINGTON AVE, 16TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2005-11-23	2007-10-10	Address	ONE NORTH LEXINGTON AVE, 15TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2003-11-04	2005-11-23	Address	1 N LEXINGTON AVE / 16TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2001-10-04	2005-11-23	Address	1 N LEXINGTON AVE, 16TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2001-10-04	2003-11-04	Address	1 N LEXINGTON AVE, 16TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2001-09-06	2005-11-23	Address	16TH FLOOR, ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-10-16	2001-10-04	Address	65 EAST 55TH STREET, 16TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1997-10-16	2001-09-06	Address	399 PARK AVENUE, ATTN: JIRO MURASE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-19	2001-10-04	Address	65 EAST 55TH STREET, 16TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Principal Executive Office)
1993-10-19	1997-10-16	Address	65 EAST 55TH STREET, 16TH FLOOR, NEW YORK, NY, 10022, 3219, USA (Type of address: Chief Executive Officer)
1993-01-20	1993-10-19	Address	551 MADISON AVENUE, NEW YORK, NY, 10022, 3217, USA (Type of address: Principal Executive Office)
1993-01-20	1993-10-19	Address	515 E. 72ND STREET, APT. 38D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-06-26	1997-10-16	Address	399 PARK AVENUE, ATTN: JIRO MURASE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-10-27	1992-06-26	Address	350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-10-27	1988-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130318000469	2013-03-18	CERTIFICATE OF MERGER	2013-03-31
111110002655	2011-11-10	BIENNIAL STATEMENT	2011-10-01
071010002750	2007-10-10	BIENNIAL STATEMENT	2007-10-01
060517003436	2006-05-17	BIENNIAL STATEMENT	2005-10-01
051123002724	2005-11-23	BIENNIAL STATEMENT	2005-10-01
031104002061	2003-11-04	BIENNIAL STATEMENT	2003-10-01
C327241-2	2003-02-11	ASSUMED NAME CORP INITIAL FILING	2003-02-11
011004002657	2001-10-04	BIENNIAL STATEMENT	2001-10-01
010906000221	2001-09-06	CERTIFICATE OF CHANGE	2001-09-06
010702000177	2001-07-02	CERTIFICATE OF AMENDMENT	2001-07-02
991029002382	1999-10-29	BIENNIAL STATEMENT	1999-10-01
971016002234	1997-10-16	BIENNIAL STATEMENT	1997-10-01
931019002834	1993-10-19	BIENNIAL STATEMENT	1993-10-01
930120003340	1993-01-20	BIENNIAL STATEMENT	1992-10-01
920626000271	1992-06-26	CERTIFICATE OF CHANGE	1992-06-26
B631069-3	1988-04-22	CERTIFICATE OF AMENDMENT	1988-04-22
941912-7	1971-10-27	CERTIFICATE OF INCORPORATION	1971-10-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State