| Name: | TAKASHI WADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1980 (44 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 635515 |
| ZIP code: | 91786 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1174 UPLAND HILLS DR. SOUTH, UPLAND, CA, United States, 91786 |
| Principal Address: | 350 W. 50TH ST., #5Z, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K.O.K. INTERNATIONAL INC. | DOS Process Agent | 1174 UPLAND HILLS DR. SOUTH, UPLAND, CA, United States, 91786 |
| Name | Role | Address |
|---|---|---|
| TAKASHI WADA | Chief Executive Officer | 350 W. 50TH ST., #5Z, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-26 | 2008-07-08 | Address | 350 W. 50TH ST., #5H, NEW YORK, NY, 10019, 6669, USA (Type of address: Service of Process) |
| 1998-07-29 | 2002-06-26 | Address | 350 W 50TH ST, 5Z, NEW YORK, NY, 10019, 6664, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2002-06-26 | Address | 350 W 50TH ST, 5H, NEW YORK, NY, 10019, 6669, USA (Type of address: Service of Process) |
| 1998-07-29 | 2002-06-26 | Address | 350 W 50TH ST, 5Z, NEW YORK, NY, 10019, 6664, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 1998-07-29 | Address | 350 W 50TH ST., #52, NEW YORK, NY, 10019, 6664, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 1998-07-29 | Address | 350 W 50TH ST., #52, NEW YORK, NY, 10019, 6664, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 1998-07-29 | Address | 103 TANNERS POND RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1980-06-25 | 1995-04-25 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2107966 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080708002770 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 020626002499 | 2002-06-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 980729002205 | 1998-07-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 950425002015 | 1995-04-25 | BIENNIAL STATEMENT | 1993-06-01 |
| A678772-6 | 1980-06-25 | CERTIFICATE OF INCORPORATION | 1980-06-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
