| Name: | KOWA CAMPBELL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1974 (51 years ago) |
| Entity Number: | 337802 |
| County: | New York |
| Date of dissolution: | 22 Oct 2007 |
| Place of Formation: | New York |
| Address: | 1450 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | C/O KOWA AMERICAN CORP., 55 E. 59TH STREET, 19TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALLON STOLL BADER & NADLER | DOS Process Agent | 1450 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| TAKASHI MAMEMURA | Chief Executive Officer | C/O KOWA AMERICAN CORP., 55 E. 59TH STREET, 19TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-31 | 2006-03-20 | Address | C/O KOWA AMERICAN CORP., 55 E. 59TH STREET, 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-01-31 | 2006-03-20 | Address | C/O KOWA AMERICAN CORP., 55 E. 59TH STREET, 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2002-01-31 | Address | C/O KOWA AMERICAN CORP., 55 EAST 59TH ST., 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-25 | 2002-01-31 | Address | C/O KOWA AMERICAN CORP., 55 EAST 59TH ST., 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2002-01-31 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-02-17 | 1998-02-25 | Address | C/O KOWA AMERICAN CORP., 342 MADISON AVENUE, SUITE 710, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1994-02-17 | 1998-02-25 | Address | C/O KOWA AMERICAN CORP., 342 MADISON AVENUE, SUITE 710, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1994-02-17 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1998-02-25 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-03-16 | 1994-02-17 | Address | C/O KOWA AMERICAN CORP., 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071022000150 | 2007-10-22 | CERTIFICATE OF MERGER | 2007-10-22 |
| 060320002897 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002144 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020131002512 | 2002-01-31 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002512 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002377 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 940217002082 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930316002570 | 1993-03-16 | BIENNIAL STATEMENT | 1993-02-01 |
| A200485-3 | 1974-12-16 | CERTIFICATE OF AMENDMENT | 1974-12-16 |
| A138499-4 | 1974-02-28 | CERTIFICATE OF INCORPORATION | 1974-02-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
