| Name: | G 22 ALTEESE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1050358 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 5TH AVENUE, 31B, NEW YORK, NY, United States, 10022 |
| Principal Address: | 645 5TH AVENUE, 5TH FL., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEIKO ONO | Chief Executive Officer | 641 5TH AVENUE, 31B, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEIKO ONO | DOS Process Agent | 641 5TH AVENUE, 31B, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-02 | 2000-02-15 | Address | 641 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-02-02 | 2000-02-15 | Address | C/O ALTESSE CO, LTD, 645 5TH AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-02-02 | 2000-02-15 | Address | 641 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-11-17 | 1997-09-12 | Name | G 22 WORLD WIDE GROUP INC. |
| 1986-01-31 | 1993-11-17 | Name | GOLDEN APPLE KEIKO USA, INC. |
| 1986-01-15 | 1986-01-31 | Name | KEIKO USA, INC. |
| 1986-01-15 | 1994-02-02 | Address | 315 WEST 106TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109774 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 000215002297 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980209002086 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 970912000353 | 1997-09-12 | CERTIFICATE OF AMENDMENT | 1997-09-12 |
| 960215002230 | 1996-02-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 940202002682 | 1994-02-02 | BIENNIAL STATEMENT | 1993-01-01 |
| 931117000086 | 1993-11-17 | CERTIFICATE OF AMENDMENT | 1993-11-17 |
| B317220-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| B310526-5 | 1986-01-15 | CERTIFICATE OF INCORPORATION | 1986-01-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
