| Name: | KINZAI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1988 (36 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1296522 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | SUITE 1723, 250 WEST 57TH STREET, NEW YORK, NY, United States, 10107 |
| Principal Address: | 19 MINAMIMOTO-MACHI, SHINJUKU-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| C/O YOSHIZAKI ACCOUNTING SERVICE | DOS Process Agent | SUITE 1723, 250 WEST 57TH STREET, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| AKIRA KANAI | Chief Executive Officer | 19 MINAMIMOTO-MACHI, SHINJUKU-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-20 | 2003-12-31 | Address | 600 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-10-11 | 2003-05-20 | Address | 600 THIRD AVE, 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-02-09 | 2000-10-11 | Address | TETSUYA FURUHASHI, 600 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-11-17 | 1999-02-09 | Address | 19 MINAMIMOTO-MACHI, SHINJUKU-KU, TOKYO, 16000, JPN (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1999-02-09 | Address | GRAHAM & JAMES, 855 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-10-04 | 1992-11-17 | Address | GRAHAM & JAMES, 885 THIRD AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031231000543 | 2003-12-31 | SURRENDER OF AUTHORITY | 2003-12-31 |
| 030520000800 | 2003-05-20 | CERTIFICATE OF CHANGE | 2003-05-20 |
| 021108002226 | 2002-11-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002676 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 990209002796 | 1999-02-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 961022002110 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021002447 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921117002228 | 1992-11-17 | BIENNIAL STATEMENT | 1992-10-01 |
| C084497-2 | 1989-12-08 | CERTIFICATE OF AMENDMENT | 1989-12-08 |
| B691767-19 | 1988-10-04 | APPLICATION OF AUTHORITY | 1988-10-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
