| Name: | BFK REALTY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1987 (37 years ago) |
| Date of dissolution: | 15 Nov 1995 |
| Entity Number: | 1186392 |
| ZIP code: | 92715 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 18101 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, United States, 92715 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O MBK MDR REAL ESTATE, INC. | DOS Process Agent | 18101 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, United States, 92715 |
| Name | Role | Address |
|---|---|---|
| MASAHIKO OKAMURA | Chief Executive Officer | 18101 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, United States, 92715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-16 | 1995-11-15 | Address | 18101 VON KARMAN AVENUE, SUITE 1050, IRVINE, CA, 92715, USA (Type of address: Service of Process) |
| 1987-07-14 | 1995-11-15 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Registered Agent) |
| 1987-07-14 | 1993-03-16 | Address | 200 PARK AVENUE, ATTN: GEN MGR LEGAL DE, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951115000260 | 1995-11-15 | SURRENDER OF AUTHORITY | 1995-11-15 |
| 930920003451 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930316002215 | 1993-03-16 | BIENNIAL STATEMENT | 1992-07-01 |
| B520473-4 | 1987-07-14 | APPLICATION OF AUTHORITY | 1987-07-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
