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NISSAN MANAGEMENT INCORPORATED

Company Details

Name: NISSAN MANAGEMENT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1986 (38 years ago)
Date of dissolution: 08 Dec 2005
Entity Number: 1108827
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 3 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
TAKASHI MATSUNO Chief Executive Officer 3 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
TAKASHI MATSUNO DOS Process Agent 3 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1993-08-03 1996-09-06 Address 3 NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10004, 2442, USA (Type of address: Chief Executive Officer)
1993-08-03 1996-09-06 Address 3 NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10004, 2442, USA (Type of address: Principal Executive Office)
1993-08-03 1996-09-06 Address 3 NEW YORK PLAZA, 16TH FLOOR, NEW YORK, NY, 10004, 2442, USA (Type of address: Service of Process)
1986-09-03 1988-07-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
1986-09-03 1993-08-03 Address 80 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051208000928 2005-12-08 CERTIFICATE OF DISSOLUTION 2005-12-08
960906002556 1996-09-06 BIENNIAL STATEMENT 1996-09-01
000056000632 1993-10-28 BIENNIAL STATEMENT 1993-09-01
930803002050 1993-08-03 BIENNIAL STATEMENT 1992-09-01
B659427-3 1988-07-06 CERTIFICATE OF AMENDMENT 1988-07-06
B397080-4 1986-09-03 CERTIFICATE OF INCORPORATION 1986-09-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State