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KOBE BUSSAN USA, INC.

Company Details

Name: KOBE BUSSAN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 2013 (12 years ago)
Date of dissolution: 10 Feb 2023
Entity Number: 4403121
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KOBE BUSSAN USA, INC. DOS Process Agent 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
SATOSHI NISHIDA Chief Executive Officer 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2019-08-23 2023-02-13 Address 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-08-23 2023-02-13 Address 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-12-28 2019-08-23 Address 254 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-18 2019-08-23 Address 77 LEXINGTON AVE., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2015-09-18 2019-08-23 Address 77 LEXINGTON AVE., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-09-16 2015-12-28 Address 77 LEXINGTON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-03-27 2015-09-16 Address 3 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-05-14 2014-03-27 Address 597 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-05-14 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230213000975 2023-02-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-10
190823060032 2019-08-23 BIENNIAL STATEMENT 2019-05-01
151228000198 2015-12-28 CERTIFICATE OF CHANGE 2015-12-28
150918006121 2015-09-18 BIENNIAL STATEMENT 2015-05-01
150916000915 2015-09-16 CERTIFICATE OF CHANGE 2015-09-16
141117000788 2014-11-17 CERTIFICATE OF AMENDMENT 2014-11-17
140327000219 2014-03-27 CERTIFICATE OF CHANGE 2014-03-27
130514000611 2013-05-14 CERTIFICATE OF INCORPORATION 2013-05-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State