| Name: | NAKAI INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1984 (40 years ago) |
| Date of dissolution: | 22 Oct 2014 |
| Entity Number: | 949651 |
| ZIP code: | 10022 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | % MARKS & MURASE, 399 PARK AVE., NEW YORK, NY, United States, 10022 |
| Principal Address: | 80 13 AVENUE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAKAI INTERNATIONAL CORPORATION, ILLINOIS | CORP_56157972 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAKAI INTERNATIONAL CORP 401(K) PLAN | 2012 | 112708065 | 2013-03-28 | NAKAI INTERNATIONAL CORPORATION | 13 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-03-28 |
| Name of individual signing | DAISUKE NAGASHIMA |
| Role | Employer/plan sponsor |
| Date | 2013-03-28 |
| Name of individual signing | DAISUKE NAGASHIMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9142385226 |
| Plan sponsor’s address | CO AIZAWA AND ASSOCIATES CPA, 363 WHIPPOORWILL ROAD, CHAPPAQUA, NY, 10514 |
Plan administrator’s name and address
| Administrator’s EIN | 112708065 |
| Plan administrator’s name | NAKAI INTERNATIONAL CORPORATION |
| Plan administrator’s address | CO AIZAWA AND ASSOCIATES CPA, 363 WHIPPOORWILL ROAD, CHAPPAQUA, NY, 10514 |
| Administrator’s telephone number | 9142385226 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | DAISUKE NAGASHIMA |
| Role | Employer/plan sponsor |
| Date | 2012-07-25 |
| Name of individual signing | DAISUKE NAGASHIMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6315630888 |
| Plan sponsor’s address | 770 BROADWAY AVE STE 4, HOLBROOK, NY, 117414966 |
Plan administrator’s name and address
| Administrator’s EIN | 112708065 |
| Plan administrator’s name | NAKAI INTERNATIONAL CORPORATION |
| Plan administrator’s address | 770 BROADWAY AVE STE 4, HOLBROOK, NY, 117414966 |
| Administrator’s telephone number | 6315630888 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | DAISUKE NAGASHIMA |
| Role | Employer/plan sponsor |
| Date | 2011-05-12 |
| Name of individual signing | DAISUKE NAGASHIMA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6315630888 |
| Plan sponsor’s address | 770 BROADWAY AVE STE 4, HOLBROOK, NY, 117414966 |
Plan administrator’s name and address
| Administrator’s EIN | 112708065 |
| Plan administrator’s name | NAKAI INTERNATIONAL CORPORATION |
| Plan administrator’s address | 770 BROADWAY AVE STE 4, HOLBROOK, NY, 117414966 |
| Administrator’s telephone number | 6315630888 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | DAISUKE NAGASHIMA |
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | DAISUKE NAGASHIMA |
| Name | Role | Address |
|---|---|---|
| ATT: FUMIAKI MIZUKI, ESQ. | DOS Process Agent | % MARKS & MURASE, 399 PARK AVE., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MOTOO NAKAI, PRESIDENT | Chief Executive Officer | IMADEGAWA-AGARU OHMIYA-DORI, KAMIGYO-KU, KYOTO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-29 | 1993-10-27 | Address | 80 13 AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1984-10-12 | 1992-02-20 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141022000457 | 2014-10-22 | CERTIFICATE OF DISSOLUTION | 2014-10-22 |
| 931027002760 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 921029002653 | 1992-10-29 | BIENNIAL STATEMENT | 1992-10-01 |
| 920220000003 | 1992-02-20 | CERTIFICATE OF CHANGE | 1992-02-20 |
| B150771-4 | 1984-10-12 | CERTIFICATE OF INCORPORATION | 1984-10-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
