| Name: | STEWART PLACE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1985 (40 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 1012831 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HASEKO, 11 EAST 44TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOSHIYA SUGANUMA | Chief Executive Officer | C/O HASEKO, 11 EAST 44TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HASEKO, 11 EAST 44TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-25 | 1999-08-06 | Address | C/O HASEKO NY, 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-07-25 | 1999-08-06 | Address | C/O HASEKO NY, 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-07-25 | 1999-08-06 | Address | C/O HASEKO, 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1997-07-25 | Address | % HASEKO, 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1997-07-25 | Address | % HASEKO NY, 99 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1997-07-25 | Address | % HASEKO NY, 99 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-05-21 | 1994-01-04 | Name | MONARCH ACQUISITION CORP. |
| 1989-02-27 | 1992-05-21 | Name | HASEKO (CONVERSION), INC. |
| 1986-10-23 | 1989-02-27 | Name | HASEKO HOTELS, INC. |
| 1985-07-18 | 1993-08-19 | Address | 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001211000635 | 2000-12-11 | CERTIFICATE OF MERGER | 2000-12-31 |
| 990806002408 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725002271 | 1997-07-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 940104000261 | 1994-01-04 | CERTIFICATE OF AMENDMENT | 1994-01-04 |
| 930819002664 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 920521000027 | 1992-05-21 | CERTIFICATE OF AMENDMENT | 1992-05-21 |
| B746052-3 | 1989-02-27 | CERTIFICATE OF AMENDMENT | 1989-02-27 |
| B415766-3 | 1986-10-23 | CERTIFICATE OF AMENDMENT | 1986-10-23 |
| B249076-4 | 1985-07-18 | CERTIFICATE OF INCORPORATION | 1985-07-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
