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DAI-ICHI LIFE INSURANCE AGENCY (U.S.A.),INC.

Company Details

Name: DAI-ICHI LIFE INSURANCE AGENCY (U.S.A.),INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1985 (40 years ago)
Date of dissolution: 30 Jun 2003
Entity Number: 1001649
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
YASUFUMI WADA Chief Executive Officer 1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1133 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-06-27 2003-06-24 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-27 2003-06-24 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-06-24 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-11 2001-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-05-07 2001-06-27 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-07 2001-06-27 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-03-04 1997-04-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-10 1991-03-04 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-06-03 1987-07-10 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030627000187 2003-06-27 CERTIFICATE OF MERGER 2003-06-30
030624002225 2003-06-24 BIENNIAL STATEMENT 2003-06-01
010627002194 2001-06-27 BIENNIAL STATEMENT 2001-06-01
970411000900 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
930811002515 1993-08-11 BIENNIAL STATEMENT 1993-06-01
930507002102 1993-05-07 BIENNIAL STATEMENT 1992-06-01
910304000227 1991-03-04 CERTIFICATE OF CHANGE 1991-03-04
900827000027 1990-08-27 CERTIFICATE OF AMENDMENT 1990-08-27
B519481-2 1987-07-10 CERTIFICATE OF AMENDMENT 1987-07-10
B232826-3 1985-06-03 CERTIFICATE OF INCORPORATION 1985-06-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State