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NIPPON GOHSEI (U.S.A.) CO., LTD.

Company Details

Name: NIPPON GOHSEI (U.S.A.) CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1987 (38 years ago)
Date of dissolution: 30 May 1996
Entity Number: 1172967
ZIP code: 10104
County: New York
Place of Formation: Delaware
Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Principal Address: 747 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
K.I. SYOJI ITO Chief Executive Officer 747 THIRD AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O MORRISON & FOERSTER DOS Process Agent 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Agent

Name Role Address
MICHIKO ITO CRAMPE, ESQ. Agent C/O MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104

History

Start date End date Type Value
1993-01-20 1993-07-12 Address 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-08-09 1996-05-30 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1987-05-21 1990-08-09 Address 101 PARK AVE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-05-21 1990-08-09 Address ATT MICHIKO ITO CRAMPE, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960530000524 1996-05-30 SURRENDER OF AUTHORITY 1996-05-30
930712002272 1993-07-12 BIENNIAL STATEMENT 1993-05-01
930120002856 1993-01-20 BIENNIAL STATEMENT 1992-05-01
900809000086 1990-08-09 CERTIFICATE OF CHANGE 1990-08-09
B499469-4 1987-05-21 APPLICATION OF AUTHORITY 1987-05-21

Date of last update: 19 Dec 2024

Sources: New York Secretary of State