| Name: | OKURA & CO. (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1952 (73 years ago) |
| Date of dissolution: | 05 Apr 2001 |
| Entity Number: | 83491 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 EAST 52ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 400000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OKURA & CO. (AMERICA), INC., Alabama | 000-882-062 | Alabama |
| Headquarter of | OKURA & CO. (AMERICA), INC., ILLINOIS | CORP_21158682 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED | DOS Process Agent | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ATSUSHI KIDERA | Chief Executive Officer | 101 EAST 52ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-04-02 | 1990-10-16 | Address | ONE WORLD TRADE CENTER, SUITE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1982-03-03 | 1992-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 1981-07-20 | 1982-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 1981-05-06 | 1986-04-02 | Address | 1 WORLD TRADE CENTER, SUITE 3455, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1977-09-30 | 1981-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 48000, Par value: 0 |
| 1969-03-06 | 1977-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 24000, Par value: 0 |
| 1968-07-30 | 1971-12-28 | Name | OKURA & CO., NEW YORK, INC. |
| 1968-06-04 | 1969-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 18000, Par value: 0 |
| 1963-04-22 | 1968-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 1952-10-30 | 1981-05-06 | Address | 30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010405000752 | 2001-04-05 | CERTIFICATE OF DISSOLUTION | 2001-04-05 |
| 930407002659 | 1993-04-07 | BIENNIAL STATEMENT | 1993-02-01 |
| 920108000313 | 1992-01-08 | CERTIFICATE OF AMENDMENT | 1992-01-08 |
| 901016000006 | 1990-10-16 | CERTIFICATE OF CHANGE | 1990-10-16 |
| B341452-3 | 1986-04-02 | CERTIFICATE OF AMENDMENT | 1986-04-02 |
| A917139-2 | 1982-11-04 | ASSUMED NAME CORP INITIAL FILING | 1982-11-04 |
| A846415-4 | 1982-03-03 | CERTIFICATE OF AMENDMENT | 1982-03-03 |
| A782957-4 | 1981-07-20 | CERTIFICATE OF AMENDMENT | 1981-07-20 |
| A763168-3 | 1981-05-06 | CERTIFICATE OF AMENDMENT | 1981-05-06 |
| A763169-8 | 1981-05-06 | CERTIFICATE OF AMENDMENT | 1981-05-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
