| Name: | OSAKAGODO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1983 (41 years ago) |
| Entity Number: | 857846 |
| County: | New York |
| Date of dissolution: | 20 Dec 2013 |
| Place of Formation: | New York |
| Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 8905 SW NIMBUS AVE, STE 475B, BEAVERTON, OR, United States, 97008 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUGHES HUBBARD & REED LLP | DOS Process Agent | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SEIJI YANO | Chief Executive Officer | 8905 SW NIMBUS AVE, STE 475B, BEAVERTON, OR, United States, 97008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-07 | 2009-07-16 | Address | 2-8-7 NIHONBASHI-BONCHOU, CHUO-KU, TOKYO, 10384, 17, JPN (Type of address: Chief Executive Officer) |
| 2005-07-07 | 2009-07-16 | Address | 8905 SW NIMBUS AVE., STE 190, BEAVERTON, OR, 97008, USA (Type of address: Principal Executive Office) |
| 2001-07-23 | 2005-07-07 | Address | 600 THIRD AVE / 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2005-07-07 | Address | 600 THIRD AVE, 28TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2001-07-23 | Address | 600 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 1999-10-28 | Address | 600 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-01-14 | 2005-07-07 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1991-09-19 | 1993-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2800, Par value: 0 |
| 1990-08-02 | 1991-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1400, Par value: 0 |
| 1988-04-21 | 1990-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220000359 | 2013-12-20 | CERTIFICATE OF MERGER | 2013-12-20 |
| 110803002766 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002568 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 080627000616 | 2008-06-27 | CERTIFICATE OF AMENDMENT | 2008-06-27 |
| 070801002631 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050707002574 | 2005-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723002142 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 991028002262 | 1999-10-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002094 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 930519000222 | 1993-05-19 | CERTIFICATE OF AMENDMENT | 1993-05-19 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
