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NIHONWASOU USA, INC.

Company Details

Name: NIHONWASOU USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2008 (17 years ago)
Entity Number: 3630292
County: New York
Date of dissolution: 11 Sep 2018
Place of Formation: New York
Address: 1410 BROADWAY STE 2618, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 1410 BROADWAY, SUITE 2618, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1410 BROADWAY STE 2618, NEW YORK, NY, United States, 10018

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
KENTARO FUJII Chief Executive Officer 1410 BROADWAY, SUITE 2618, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-05-21 2009-06-30 Address 1375 BROADWAY SUITE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-02-12 2008-05-21 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180911000470 2018-09-11 CERTIFICATE OF DISSOLUTION 2018-09-11
120403002421 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100226002127 2010-02-26 BIENNIAL STATEMENT 2010-02-01
090630000692 2009-06-30 CERTIFICATE OF CHANGE 2009-06-30
080521000871 2008-05-21 CERTIFICATE OF CHANGE 2008-05-21
080212000169 2008-02-12 CERTIFICATE OF INCORPORATION 2008-02-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State