| Name: | SOGO & SEIBU CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Date of dissolution: | 11 Feb 2020 |
| Entity Number: | 3862812 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | UNIT B, 40 PINEHURST AVENUE, NEW YORK, NY, United States, 10033 |
| Principal Address: | 120 EAST 56TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RYU MATSUMOTO | Chief Executive Officer | 5-25 NIBAN-CHO, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| C/O MICHIKO CRAMPE | DOS Process Agent | UNIT B, 40 PINEHURST AVENUE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211000523 | 2020-02-11 | SURRENDER OF AUTHORITY | 2020-02-11 |
| 190225000378 | 2019-02-25 | ERRONEOUS ENTRY | 2019-02-25 |
| SR-53115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53116 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179660 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 131104006048 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 091002000079 | 2009-10-02 | APPLICATION OF AUTHORITY | 2009-10-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
