| Name: | KANEBO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1952 (72 years ago) |
| Date of dissolution: | 06 Oct 2005 |
| Entity Number: | 85145 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 693 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASUHIRO YAMASHITA | Chief Executive Officer | 693 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 693 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-20 | 2002-09-24 | Address | 693 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, 3110, USA (Type of address: Chief Executive Officer) |
| 1998-09-29 | 2000-10-20 | Address | 693 FIFTH AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1998-09-29 | Address | 693 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 2002-09-24 | Address | 693 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2002-09-24 | Address | 693 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1952-10-10 | 1995-07-11 | Address | 276 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051006000269 | 2005-10-06 | CERTIFICATE OF DISSOLUTION | 2005-10-06 |
| 041214002920 | 2004-12-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002387 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002006 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 980929002215 | 1998-09-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961007002204 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 950711002396 | 1995-07-11 | BIENNIAL STATEMENT | 1993-10-01 |
| B062317-2 | 1984-01-25 | ASSUMED NAME CORP INITIAL FILING | 1984-01-25 |
| 504232 | 1965-06-21 | CERTIFICATE OF AMENDMENT | 1965-06-21 |
| 8330-106 | 1952-10-10 | CERTIFICATE OF INCORPORATION | 1952-10-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
