| Name: | SHIMIZU INTERNATIONAL FINANCE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1987 (37 years ago) |
| Date of dissolution: | 13 Sep 2004 |
| Entity Number: | 1189944 |
| ZIP code: | 30339 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1820 WATER PLACE, SUITE 255, ATLANTA, GA, United States, 30339 |
| Principal Address: | 950 THIRD AVE 3RD FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SHIMIZU AMERICA CORPORATION | DOS Process Agent | 1820 WATER PLACE, SUITE 255, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| ATSUSHI SAITO | Chief Executive Officer | 950 THIRD AVE 3RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2004-09-13 | Address | 950 THIRD AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-07-23 | 2003-08-27 | Address | 950 THIRD AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-04-03 | 2001-07-23 | Address | 461 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-04-03 | 2001-07-23 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-04-03 | 2001-07-23 | Address | 461 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-09-24 | 1998-04-03 | Address | 461 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-07-28 | 1997-09-24 | Address | 375 PARK AVE., STE 1302, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040913000072 | 2004-09-13 | SURRENDER OF AUTHORITY | 2004-09-13 |
| 030827002205 | 2003-08-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723002461 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 990830002182 | 1999-08-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 980403002038 | 1998-04-03 | BIENNIAL STATEMENT | 1997-07-01 |
| 970924000592 | 1997-09-24 | CERTIFICATE OF CHANGE | 1997-09-24 |
| B526279-5 | 1987-07-28 | APPLICATION OF AUTHORITY | 1987-07-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
