| Name: | GAVIN ANDERSON & COMPANY (JAPAN), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1985 (39 years ago) |
| Date of dissolution: | 09 Jan 2009 |
| Entity Number: | 1033625 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 220 E 42ND STREET / SUITE 408, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD A.M. CONSTANT | Chief Executive Officer | 220 E 42ND STREET / SUITE 408, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-28 | 2007-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-11-03 | 2007-09-27 | Address | 220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2002-03-28 | Address | 220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-11-03 | 2007-09-27 | Address | 220 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-03-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-21 | 1997-03-12 | Address | BASS, 10 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090109000570 | 2009-01-09 | CERTIFICATE OF MERGER | 2009-01-09 |
| 070927003033 | 2007-09-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002250 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031028002747 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 020328000890 | 2002-03-28 | CERTIFICATE OF CHANGE | 2002-03-28 |
| 010924002165 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002462 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971229002035 | 1997-12-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 970312002531 | 1997-03-12 | BIENNIAL STATEMENT | 1995-10-01 |
| B279432-6 | 1985-10-21 | CERTIFICATE OF INCORPORATION | 1985-10-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
