| Name: | MATSUYA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1988 (36 years ago) |
| Date of dissolution: | 02 Aug 2023 |
| Entity Number: | 1312854 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TADAYOSHI URUSHIMA | Chief Executive Officer | PO BOX 3683, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 43 W 55TH ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | PO BOX 3683, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2023-08-04 | Address | 43 W 55TH ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2023-08-04 | Address | 43 W 55TH ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-07 | 2013-09-11 | Address | 12 E. 46TH ST. 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 2013-09-11 | Address | 12 E. 46TH ST. 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-01-07 | 2013-09-11 | Address | 12 E. 46TH ST. 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-24 | 1999-01-07 | Address | 40 WEST 55TH ST, 701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-12-24 | 1999-01-07 | Address | 40 WEST 55TH ST, 701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-04-19 | 1999-01-07 | Address | 40 W 55TH ST, #701, NEW YORK, NY, 10019, 5316, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804003656 | 2023-08-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-02 |
| 221215001139 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 181203007934 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006260 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006645 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130911002309 | 2013-09-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 061215000409 | 2006-12-15 | CERTIFICATE OF AMENDMENT | 2006-12-15 |
| 050120002577 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002309 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002173 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
