| Name: | CENTRAL AIR & SEA SERVICE (U.S.A) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1985 (40 years ago) |
| Entity Number: | 976785 |
| County: | New York |
| Date of dissolution: | 04 May 2001 |
| Place of Formation: | New York |
| Principal Address: | 114 WEST 47TH STREET, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| TADASHI ONISHI | Chief Executive Officer | 114 WEST 47TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-14 | 1999-02-11 | Address | 2-1 SHIBAURA, 1 CHOME MINATO-KU, TOKYO, 10505, JPN (Type of address: Chief Executive Officer) |
| 1985-02-26 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-02-26 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010504000001 | 2001-05-04 | CERTIFICATE OF DISSOLUTION | 2001-05-04 |
| 990916000454 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990211002701 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970328002392 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314002366 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| B197054-5 | 1985-02-26 | CERTIFICATE OF INCORPORATION | 1985-02-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
