| Name: | JAPAN AIRLINES DEVELOPMENT (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1985 (40 years ago) |
| Entity Number: | 992528 |
| County: | New York |
| Date of dissolution: | 15 Jan 1999 |
| Place of Formation: | Delaware |
| Address: | 160 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOICHIRO TAFU | Chief Executive Officer | 160 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-02 | 1997-06-20 | Address | 1700 BROADWAY 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1997-06-20 | Address | 1700 BROADWAY 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1997-06-20 | Address | 1700 BROADWAY 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-26 | 1993-08-02 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-10-26 | 1993-08-02 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-26 | 1993-08-02 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1985-04-26 | 1992-10-26 | Address | 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990115000060 | 1999-01-15 | CERTIFICATE OF TERMINATION | 1999-01-15 |
| 970620002078 | 1997-06-20 | BIENNIAL STATEMENT | 1997-04-01 |
| 960807000492 | 1996-08-07 | CERTIFICATE OF AMENDMENT | 1996-08-07 |
| 930802002084 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921026002315 | 1992-10-26 | BIENNIAL STATEMENT | 1992-04-01 |
| B219694-5 | 1985-04-26 | APPLICATION OF AUTHORITY | 1985-04-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
