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 |
Name | Role | Address |
---|---|---|
C/O RUSSO & BURKE | DOS Process Agent | 600 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KEIJIRO HARADA | Chief Executive Officer | 2250 KALAKAUA AVE, SUITE 513, HONOLULU, HI, United States, 96815 |
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) |
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