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YOKOHAMA OKADAYA (USA) CORP.

Company Details

Name: YOKOHAMA OKADAYA (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1987 (37 years ago)
Date of dissolution: 17 Sep 2003
Entity Number: 1216913
ZIP code: 10016
County: New York
Place of Formation: Hawaii
Principal Address: 2250 KALAKAUA AVENUE, SUITE 513, HONOLULU, HI, United States, 96815
Address: 600 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O RUSSO & BURKE DOS Process Agent 600 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEIJIRO HARADA Chief Executive Officer 2250 KALAKAUA AVE, SUITE 513, HONOLULU, HI, United States, 96815

History

Start date End date Type Value
1999-12-14 2003-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-19 2003-09-17 Address 1335 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-25 2001-11-09 Address 2250 KALAKAUA AVENUE, SUITE 513, HONOLULU, HI, 96815, USA (Type of address: Chief Executive Officer)
1987-11-13 1999-12-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-13 1997-11-19 Address 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030917000605 2003-09-17 SURRENDER OF AUTHORITY 2003-09-17
011109002435 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991214000938 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
991201002367 1999-12-01 BIENNIAL STATEMENT 1999-11-01
971119002174 1997-11-19 BIENNIAL STATEMENT 1997-11-01
931109002798 1993-11-09 BIENNIAL STATEMENT 1993-11-01
921125002277 1992-11-25 BIENNIAL STATEMENT 1992-11-01
B566384-4 1987-11-13 APPLICATION OF AUTHORITY 1987-11-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State