| Name: | ISETAN OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1989 (36 years ago) |
| Date of dissolution: | 23 Feb 1999 |
| Entity Number: | 1332348 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 666 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10103 |
| Address: | HUGHES HUBBARD & REED LLP, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| YASUO OKAMOTO ESQ | DOS Process Agent | HUGHES HUBBARD & REED LLP, 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-26 | 1997-04-08 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Service of Process) |
| 1994-04-21 | 1997-04-08 | Address | 5-16-10 PARK CITY, ISETAN 2 6F, SHINJUKU TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1994-04-21 | 1995-01-26 | Address | & ROBERTS, 1 BATTER PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1993-05-07 | 1994-04-21 | Address | 666 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10103, 1295, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1994-04-21 | Address | 666 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10103, 1295, USA (Type of address: Chief Executive Officer) |
| 1991-06-18 | 1994-04-21 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1989-03-08 | 1991-06-18 | Address | MARKS MURASE & WHITE, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990223000562 | 1999-02-23 | CERTIFICATE OF TERMINATION | 1999-02-23 |
| 970408002298 | 1997-04-08 | BIENNIAL STATEMENT | 1997-03-01 |
| 950126000149 | 1995-01-26 | CERTIFICATE OF CHANGE | 1995-01-26 |
| 940421002670 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930507002694 | 1993-05-07 | BIENNIAL STATEMENT | 1993-03-01 |
| 910618000368 | 1991-06-18 | CERTIFICATE OF CHANGE | 1991-06-18 |
| B749788-4 | 1989-03-08 | APPLICATION OF AUTHORITY | 1989-03-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
