| Name: | NIPPON TRAVEL AGENCY PACIFIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Date of dissolution: | 19 Jun 2002 |
| Entity Number: | 621586 |
| ZIP code: | 90248 (Companies in New York, 90248) |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | SUITE 300, 1025 WEST 190TH STREET, GARDENA, CA, United States, 90248 |
| Principal Address: | 1025 WEST 190TH ST, #300, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 300, 1025 WEST 190TH STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| MITSUYA, HIDETOSHI | Chief Executive Officer | 1025 WEST 190TH ST, #300, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-10 | 2002-06-19 | Address | 1674 BROADWAY SUITE 902, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-05-17 | 2002-04-10 | Address | 120 WEST 45TH ST, #901, NEW YORK, NY, 10026, 4041, USA (Type of address: Service of Process) |
| 1996-05-09 | 2000-05-17 | Address | 515 SOUTH FIGUEROA ST, STE 1600, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 1996-05-09 | 2000-05-17 | Address | 120 W 45TH ST, STE 901, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-02-17 | 2000-05-17 | Address | 515 SOUTH FIGUEROA ST #1600, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1996-05-09 | Address | 611 WEST SIXTH ST, SUITE 2700, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1994-02-17 | Address | 611 WEST SIXTH ST, SUITE 2700, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1996-05-09 | Address | 120 WEST 45TH ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1980-04-15 | 1992-12-07 | Address | & WHITE, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020619000267 | 2002-06-19 | SURRENDER OF AUTHORITY | 2002-06-19 |
| 020410002767 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000517002388 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 960509002639 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 940217002713 | 1994-02-17 | BIENNIAL STATEMENT | 1993-04-01 |
| 921207002331 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
| A660755-5 | 1980-04-15 | APPLICATION OF AUTHORITY | 1980-04-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
