| Name: | W B DUANE JAPAN PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Date of dissolution: | 23 Mar 2022 |
| Entity Number: | 4184137 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WEST BROADWAY, NEW YORK, NY, United States, 10013 |
| Principal Address: | 402 EAST 78TH ST #1, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W B DUANE JAPAN PARTNERS INC. 401(K) PLAN | 2018 | 454288601 | 2019-02-21 | W B DUANE JAPAN PARTNERS INC. | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-02-21 |
| Name of individual signing | KUMIKO YAMASAKI |
| Role | Employer/plan sponsor |
| Date | 2019-02-21 |
| Name of individual signing | KUMIKO YAMASAKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-11-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2125175340 |
| Plan sponsor’s address | 130 WEST BROADWAY, NEW YORK, NY, 100133328 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-12 |
| Name of individual signing | KUMIKO YAMASAKI |
| Role | Employer/plan sponsor |
| Date | 2018-07-12 |
| Name of individual signing | KUMIKO YAMASAKI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WEST BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MASATOSHI SUGIO | Chief Executive Officer | 40 KENNEDY DRIVE, CRESSKILL, NJ, United States, 07626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-01 | 2022-07-24 | Address | 40 KENNEDY DRIVE, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-04 | 2022-07-24 | Address | 130 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220724000183 | 2022-03-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-23 |
| 140501002987 | 2014-05-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 120104000983 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
