| Name: | UTOC (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1986 (39 years ago) |
| Date of dissolution: | 22 Apr 2004 |
| Entity Number: | 1079642 |
| ZIP code: | 90220 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2396 E PACIFICA PLACE SUITE, SUITE 200, RANCHO DOMINQUEZ, CA, United States, 90220 |
| Principal Address: | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHIGEO KURIKI | Chief Executive Officer | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| ATTN: MR SHIGEO KURIKI, PRESIDENT | DOS Process Agent | 2396 E PACIFICA PLACE SUITE, SUITE 200, RANCHO DOMINQUEZ, CA, United States, 90220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2004-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2004-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-27 | 2000-05-15 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1996-05-10 | 1998-04-27 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1996-05-10 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1986-05-06 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-06 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040422000803 | 2004-04-22 | SURRENDER OF AUTHORITY | 2004-04-22 |
| 020503002412 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002638 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 990929000727 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980427002207 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960510002443 | 1996-05-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 950619000204 | 1995-06-19 | CERTIFICATE OF AMENDMENT | 1995-06-19 |
| 000049001110 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930107002429 | 1993-01-07 | BIENNIAL STATEMENT | 1992-05-01 |
| B354564-5 | 1986-05-06 | APPLICATION OF AUTHORITY | 1986-05-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
