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LADINO HOUSE INC.

Company Details

Name: LADINO HOUSE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1982 (42 years ago)
Entity Number: 785094
County: New York
Date of dissolution: 13 Aug 2019
Place of Formation: New York
Address: ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: BINGHAM MURASE, 399 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KATHERINE ONO Chief Executive Officer HONMOKU MANSAKA 187-77, NAKAKU, YOKOHAMA, Japan

DOS Process Agent

Name Role Address
C/O BINGHAM MCCUTCHEN LLP DOS Process Agent ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-08-25 2013-10-04 Address BINGHAM MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4609, USA (Type of address: Service of Process)
2006-08-02 2010-08-25 Address BINGHAM DANA MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4609, USA (Type of address: Principal Executive Office)
2006-08-02 2010-08-25 Address BINGHAM DANA MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4609, USA (Type of address: Service of Process)
2002-08-01 2018-08-14 Address HONMOKU MANSAKA 187-77, NAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Chief Executive Officer)
2002-08-01 2006-08-02 Address HONMOKU MANSAKA 187-77, MAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Principal Executive Office)
2002-08-01 2006-08-02 Address HONMOKU MANSAKA 187-77, MAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Service of Process)
2000-08-18 2002-08-01 Address HONMOKU MANSAKA 187-77 NAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Chief Executive Officer)
2000-08-18 2002-08-01 Address HONMOKU MANSAKA 187-77 NAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Principal Executive Office)
2000-08-18 2002-08-01 Address HONMOKU MANSAKA 187-77 NAKAKU, YOKOHAMA, 23108, 33, JPN (Type of address: Service of Process)
1998-07-30 2000-08-18 Address 187-77 HONMOKU MANSAKA, NAKA-KU YOKOHAMA 231, 23108, 33, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190813000108 2019-08-13 CERTIFICATE OF DISSOLUTION 2019-08-13
180814006001 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160804006000 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140813006748 2014-08-13 BIENNIAL STATEMENT 2014-08-01
131004000386 2013-10-04 CERTIFICATE OF CHANGE 2013-10-04
120824002505 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100825002793 2010-08-25 BIENNIAL STATEMENT 2010-08-01
080815002827 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060802003025 2006-08-02 BIENNIAL STATEMENT 2006-08-01
040910003049 2004-09-10 BIENNIAL STATEMENT 2004-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State