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
Name | Role | Address |
---|---|---|
KOBE BUSSAN USA, INC. | DOS Process Agent | 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
SATOSHI NISHIDA | Chief Executive Officer | 71 WEST 23RD STREET SUITE 1624, NEW YORK, NY, United States, 10010 |
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 |
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