| Name: | KITANO CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1988 (37 years ago) |
| Date of dissolution: | 11 Apr 2016 |
| Entity Number: | 1279226 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | ATTN: SUSAN J. ONUMA, ESQ., 250 PARK AVENUE, SIXTH FLOOR, NEW YORK, NY, United States, 10177 |
| Principal Address: | 524 AGATA-MACHI, NAGANO, NAGANO, Japan |
| Name | Role | Address |
|---|---|---|
| C/O INGRAM YUZEK GAINEN ET AL | DOS Process Agent | ATTN: SUSAN J. ONUMA, ESQ., 250 PARK AVENUE, SIXTH FLOOR, NEW YORK, NY, United States, 10177 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TSUGUTO KITANO | Chief Executive Officer | 6-6-17 KITASHINAGAWA, SHINAGAWA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2016-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-12 | 2016-04-11 | Address | NEW YORK OFFICE, 111 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-07-22 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-22 | 1993-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160411000341 | 2016-04-11 | SURRENDER OF AUTHORITY | 2016-04-11 |
| 991214000946 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 930412003127 | 1993-04-12 | BIENNIAL STATEMENT | 1992-07-01 |
| B665735-27 | 1988-07-22 | APPLICATION OF AUTHORITY | 1988-07-22 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
