| Name: | WASABI JAPAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2008 (17 years ago) |
| Entity Number: | 3663221 |
| County: | Suffolk |
| Date of dissolution: | 03 Apr 2015 |
| Place of Formation: | New York |
| Address: | 329 INDEPENDENCE PLAZA, SELDEN, NY, United States, 11784 |
| Address ZIP Code: | 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 329 INDEPENDENCE PLAZA, SELDEN, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| CHEUNG CHI LAM | Chief Executive Officer | 329 INDEPENDENCE PLAZA, SELDEN, NY, United States, 11784 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-14 | 2012-05-22 | Address | 329 INDEPENDENCE PLAZA, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| 2010-06-28 | 2012-05-22 | Address | 3 PLAZA DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2012-05-22 | Address | 3 PLAZA DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2008-04-25 | 2010-12-14 | Address | 560A NEW HIGHWAY #1E, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150403000075 | 2015-04-03 | CERTIFICATE OF DISSOLUTION | 2015-04-03 |
| 140611002042 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002638 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 101214000848 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 100628002652 | 2010-06-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425000236 | 2008-04-25 | CERTIFICATE OF INCORPORATION | 2008-04-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
