| Name: | OKANAGA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 2006 (18 years ago) |
| Entity Number: | 3442912 |
| County: | New York |
| Date of dissolution: | 10 Oct 2024 |
| Place of Formation: | New York |
| Address: | 113 Walworth Avenue, 113 WALWORTH AVENUE, Scarsdale, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
| Principal Address: | C/O H.B. WOOLFALK & ASSOCIATES, 113 WALWORTH AVE, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O H.B. WOOLFALK & ASSOCIATES, P.C. | DOS Process Agent | 113 Walworth Avenue, 113 WALWORTH AVENUE, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| EISUKE IIDA | Chief Executive Officer | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-10-10 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-11-09 | 2024-10-10 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-10-10 | Address | 113 Walworth Avenue, 113 WALWORTH AVENUE, Scarsdale, NY, 10583, USA (Type of address: Service of Process) |
| 2008-10-23 | 2012-11-27 | Address | C/O H.B. WOLFALK & ASSOCIATES, 113 WALWORTH AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2008-10-23 | 2023-11-09 | Address | OKANAGA BLDG 7-3, 1-CHOME BAKURO-CHO, NIHONBASHI, CHUO-KU TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010002174 | 2024-10-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-10 |
| 231109000359 | 2023-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 220411002834 | 2022-04-11 | BIENNIAL STATEMENT | 2020-11-01 |
| 121127006148 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 111230000894 | 2011-12-30 | CERTIFICATE OF MERGER | 2012-01-01 |
| 101203002439 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081023002651 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061129000193 | 2006-11-29 | CERTIFICATE OF INCORPORATION | 2006-11-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
