| Name: | SUGAR LADY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1989 (36 years ago) |
| Date of dissolution: | 02 Feb 1998 |
| Entity Number: | 1322548 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | TAKIGEN BLDG, 3RD FL, 1-24-4 GOTANDA SHINAGAWA-KU, TOKYO 141, Japan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUSABURO SATO C/O SUGAR LADY HONSHA | Chief Executive Officer | TAKIGEN BLDG 3RD FL, 1-24-4 GOTANDA SHINAGAWA-KU, TOKYO 141, Japan |
| Name | Role | Address |
|---|---|---|
| C/O MESSRS. WINTHROP, STIMSON, PUTNAM & ROBERTS | DOS Process Agent | ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-02 | 1997-10-02 | Address | TAKIGEN BLDG., 3RD FLOOR, 1-24-4 GOTANDA SHINAGAWA-KU, TOKYO 141, 00000, JPN (Type of address: Principal Executive Office) |
| 1993-03-22 | 1997-10-02 | Address | TAKIGEN BLDG., 3RD FLOOR, 1-24-4 GOTANDA SHINAGAWA-KU, TOKYO 141, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1994-05-02 | Address | TAKIGEN BLDG., 3RD FLOOR, 1-24-4 GOTANDA SHINAGAWA-KU, TOKYO 141, 00000, JPN (Type of address: Principal Executive Office) |
| 1989-02-01 | 1991-12-16 | Address | PUTNAM & ROBERTS, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980202000595 | 1998-02-02 | CERTIFICATE OF DISSOLUTION | 1998-02-02 |
| 971002002395 | 1997-10-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 940502002578 | 1994-05-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930322002470 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| 911216000161 | 1991-12-16 | CERTIFICATE OF CHANGE | 1991-12-16 |
| C015795-3 | 1989-05-26 | CERTIFICATE OF AMENDMENT | 1989-05-26 |
| B736552-3 | 1989-02-01 | CERTIFICATE OF INCORPORATION | 1989-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
