| Name: | MITSUKOSHI (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1989 (36 years ago) |
| Date of dissolution: | 13 Jul 2011 |
| Entity Number: | 1348670 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 286 MADISON AVE STE 1301, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITSUKOSHI (U.S.A.), INC., FLORIDA | 852241 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAKESHI SUZUKI | Chief Executive Officer | 286 MADISON AVE STE 1301, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BINGHAM MOCUTCHEN MURASE | DOS Process Agent | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-18 | 2007-07-05 | Address | 12 EAST 49TH ST, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-05-09 | 2005-08-18 | Address | 12 EAST 49TH ST, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-05-09 | 2007-07-05 | Address | ATTN MR JIRO MURASE, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-05-11 | 2003-05-09 | Address | 12 EAST 49TH ST 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 2007-07-05 | Address | 12 EAST 49TH STREET, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 2001-05-11 | Address | 12 EAST 49TH STREET, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 2003-05-09 | Address | ATTN: MR. JIRO MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-06-11 | Address | 465 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1997-06-11 | Address | 465 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1997-06-11 | Address | ATTN: PETER FIGDOR ESQ, 400 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713000112 | 2011-07-13 | CERTIFICATE OF DISSOLUTION | 2011-07-13 |
| 070705002783 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050818002418 | 2005-08-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002703 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002080 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990518002320 | 1999-05-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 970611002542 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 940322000422 | 1994-03-22 | ERRONEOUS ENTRY | 1994-03-22 |
| DP-1003768 | 1993-12-29 | DISSOLUTION BY PROCLAMATION | 1993-12-29 |
| 000042002952 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
