| Name: | TAKENAKA INTERNATIONAL (U.S.A.), LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1981 (44 years ago) |
| Date of dissolution: | 21 Mar 1996 |
| Entity Number: | 681484 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | California |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 70 EAST 55TH STREEET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHINZO MORIWAKI | Chief Executive Officer | 737 BISHOP STREET, SUITE 1620, HONOLULU, HI, United States, 96813 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 1994-03-07 | Address | 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-12-04 | 1995-04-13 | Address | 15 COLUMBUS CIRLCE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-04 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-05-09 | 1990-12-04 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-05-09 | 1990-12-04 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1981-02-25 | 1990-05-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-02-25 | 1990-05-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960321000651 | 1996-03-21 | CERTIFICATE OF TERMINATION | 1996-03-21 |
| 950413000727 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940307002474 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930427002604 | 1993-04-27 | BIENNIAL STATEMENT | 1993-02-01 |
| 901204000469 | 1990-12-04 | CERTIFICATE OF CHANGE | 1990-12-04 |
| C138909-3 | 1990-05-09 | CERTIFICATE OF AMENDMENT | 1990-05-09 |
| B210970-3 | 1985-04-04 | CERTIFICATE OF AMENDMENT | 1985-04-04 |
| A741936-4 | 1981-02-25 | APPLICATION OF AUTHORITY | 1981-02-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
