| Name: | HACCI NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1980 (45 years ago) (Companies founded in March 1980) |
| Date of dissolution: | 15 Feb 2006 |
| Entity Number: | 614598 |
| ZIP code: | 90017 (Companies in New York, 90017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 660 S FIGUEROA ST, STE 1600, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSHIKO NAKAOKI | DOS Process Agent | 660 S FIGUEROA ST, STE 1600, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| HACHIJI OKAMOTO | Chief Executive Officer | 1533 KOZAWATARI-CHO, HAMAMATSU CITY, SHIZUOKA-PREF, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-04 | 2002-04-15 | Address | 660 S FIGUEROA ST, SUITE 1600, LOS ANGELES, CA, 90017, 3442, USA (Type of address: Principal Executive Office) |
| 2001-09-04 | 2002-04-15 | Address | 600 S FIGEROA ST, SUITE 1600, LOS ANGELES, CA, 90017, 3442, USA (Type of address: Service of Process) |
| 1980-03-11 | 1983-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-03-11 | 2001-09-04 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060215000418 | 2006-02-15 | CERTIFICATE OF DISSOLUTION | 2006-02-15 |
| 040428002504 | 2004-04-28 | BIENNIAL STATEMENT | 2004-03-01 |
| 020415002176 | 2002-04-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 010904002270 | 2001-09-04 | BIENNIAL STATEMENT | 2000-03-01 |
| B051437-5 | 1983-12-20 | CERTIFICATE OF AMENDMENT | 1983-12-20 |
| A651742-9 | 1980-03-11 | CERTIFICATE OF INCORPORATION | 1980-03-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
