| Name: | OKK USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1980 (44 years ago) |
| Date of dissolution: | 16 Sep 1994 |
| Entity Number: | 643633 |
| ZIP code: | 10178 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 100 REGENCY DRIVE, GLENDALE HEIGHTS, IL, United States, 60139 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATSUMI FUKUNAGA | Chief Executive Officer | 3-21-9 TOYOSAKI, KITA-KU, OSAKA, Japan |
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN | DOS Process Agent | ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1993-09-28 | Address | 3-21-9 TOYOSAKI, KITA-KU, OSAKA, 541, JPN (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1994-09-16 | Address | MR. KOJI SATO, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1986-01-28 | 1994-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1993-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-08-06 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-08-06 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940916000131 | 1994-09-16 | SURRENDER OF AUTHORITY | 1994-09-16 |
| 930928002450 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930607002691 | 1993-06-07 | BIENNIAL STATEMENT | 1992-08-01 |
| 910110000096 | 1991-01-10 | CERTIFICATE OF AMENDMENT | 1991-01-10 |
| B315115-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A689284-6 | 1980-08-06 | APPLICATION OF AUTHORITY | 1980-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
