| Name: | NIPPON OIL (U.S.A.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1960 (65 years ago) |
| Date of dissolution: | 20 Mar 2007 |
| Entity Number: | 126932 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MICHIKO ITO-CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 565 5TH AVE, 22ND FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SHIGETAKA TOYONO | Chief Executive Officer | 2680 BISHOP AVE, STE 275, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | ATTN: MICHIKO ITO-CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-19 | 2007-03-20 | Address | 565 5TH AVE, 22ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-01-09 | 2004-11-19 | Address | 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1960-03-03 | 1979-01-09 | Address | 110 E. 42ND ST, ROOM 1206, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110418073 | 2011-04-18 | ASSUMED NAME CORP INITIAL FILING | 2011-04-18 |
| 070320000141 | 2007-03-20 | SURRENDER OF AUTHORITY | 2007-03-20 |
| 041119002103 | 2004-11-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 910709000041 | 1991-07-09 | CERTIFICATE OF AMENDMENT | 1991-07-09 |
| A543330-3 | 1979-01-09 | CERTIFICATE OF AMENDMENT | 1979-01-09 |
| 204204 | 1960-03-03 | APPLICATION OF AUTHORITY | 1960-03-03 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
