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N.I. INVESTMENT USA, INC.

Company Details

Name: N.I. INVESTMENT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1988 (36 years ago)
Date of dissolution: 24 May 2007
Entity Number: 1296085
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O SCOA DOS Process Agent 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
M SUZUKI Chief Executive Officer 4-S AKASAKA 2-CHOME, MINATO KU TOKYO 107, Japan

History

Start date End date Type Value
1998-12-15 2007-05-24 Address 80S TATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-12-15 2007-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1988-10-03 1998-12-15 Address LEGAL DEPARTMENT 41ST FL, 1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070524000380 2007-05-24 SURRENDER OF AUTHORITY 2007-05-24
981215000468 1998-12-15 CERTIFICATE OF CHANGE 1998-12-15
930203002337 1993-02-03 BIENNIAL STATEMENT 1992-10-01
B691156-4 1988-10-03 APPLICATION OF AUTHORITY 1988-10-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State