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NAKETANO USA, INC.

Company Details

Name: NAKETANO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2020
Entity Number: 4579454
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SCHUMANN BURGHART LLP DOS Process Agent 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JOZO LONAC Chief Executive Officer 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2018-05-30 2020-09-24 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-12-19 2018-05-30 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-19 2018-05-30 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-12-19 2018-05-30 Address 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-05-19 2016-12-19 Address 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200924000571 2020-09-24 SURRENDER OF AUTHORITY 2020-09-24
180530006314 2018-05-30 BIENNIAL STATEMENT 2018-05-01
161219006370 2016-12-19 BIENNIAL STATEMENT 2016-05-01
140519000636 2014-05-19 APPLICATION OF AUTHORITY 2014-05-19

Date of last update: 24 Nov 2024

Sources: New York Secretary of State