| Name: | KG CROWNE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 02 Apr 2018 |
| Entity Number: | 1093984 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET,ROOM 2103, NEW YORK, NY, United States, 10018 |
| Principal Address: | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, Japan |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITSUGI EGUCHI | Chief Executive Officer | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET,ROOM 2103, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-25 | 2016-06-29 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-06-25 | 2016-06-29 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2016-07-20 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-06-30 | 2014-06-25 | Address | 15 BROAD ST, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-06-30 | 2014-06-25 | Address | 15 BROAD ST, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2013-03-11 | Address | 15 BROAD STREET, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-03-30 | 2010-06-30 | Address | 1605 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, 7406, USA (Type of address: Principal Executive Office) |
| 2004-03-30 | 2010-06-30 | Address | 1605 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, 7406, USA (Type of address: Chief Executive Officer) |
| 2003-07-01 | 2008-11-13 | Address | 1605 BROADWAY 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-15 | 2004-03-30 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402000349 | 2018-04-02 | CERTIFICATE OF DISSOLUTION | 2018-04-02 |
| 160720000715 | 2016-07-20 | CERTIFICATE OF CHANGE | 2016-07-20 |
| 160629006246 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006397 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 130311000015 | 2013-03-11 | CERTIFICATE OF CHANGE | 2013-03-11 |
| 120723002798 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002764 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 081113000757 | 2008-11-13 | CERTIFICATE OF CHANGE | 2008-11-13 |
| 080624003009 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002298 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
