| Name: | SANKYO U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 977723 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 780 THIRD AVE 47TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 30000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANICHI NAKAMURA | Chief Executive Officer | 780 THIRD AVE 47TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-12 | 1999-03-22 | Address | 780 THIRD AVE, 47TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1997-03-12 | Address | 780 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1999-03-22 | Address | 780 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1985-03-01 | 1992-02-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1985-03-01 | 1993-05-06 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991105000561 | 1999-11-05 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990322002459 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002334 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 940328002465 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002455 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| 920211000096 | 1992-02-11 | CERTIFICATE OF AMENDMENT | 1992-02-11 |
| B198411-4 | 1985-03-01 | CERTIFICATE OF INCORPORATION | 1985-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
