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KIRINCICH COMPANY

Company Details

Name: KIRINCICH COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1989 (35 years ago)
Date of dissolution: 21 Jun 2012
Entity Number: 1383782
ZIP code: 11530
County: New York
Place of Formation: Japan
Principal Address: C/O OKAZAKI, 2-8-1 IWAMOTO CHO, TOKYO CHIYODA-KU, Japan
Address: 600 OLD COUNTRY ROAD, SUITE 338, GADEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
DOLOBOFF NADLER AND UPBIN LLC DOS Process Agent 600 OLD COUNTRY ROAD, SUITE 338, GADEN CITY, NY, United States, 11530

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARILYN SATO Chief Executive Officer 101 W 79TH ST, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1997-09-26 2003-10-10 Address 4-4-1 HIGASHIGOTANDA, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Principal Executive Office)
1997-09-26 2012-06-21 Address 240 WEST 102 STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1997-09-26 2003-10-10 Address CHIKAFUSA SATO, 4-4-1 HIGASHIGOTANDA, SHINAGAWA KU TOKYO, 141, JPN (Type of address: Chief Executive Officer)
1993-06-14 1997-09-26 Address 4-4-1 HIGASHIGOTANDA, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Chief Executive Officer)
1993-06-14 1997-09-26 Address 4-4-1 HIGASHIGOTANDA, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Principal Executive Office)
1993-06-14 1997-09-26 Address 240 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1989-09-12 2012-06-21 Address 350 FIFTH AVENUE, SUITE 7415, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
1989-09-12 1993-06-14 Address 350 FIFTH AVENUE, SUITE 7415, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120621000433 2012-06-21 SURRENDER OF AUTHORITY 2012-06-21
031010002069 2003-10-10 BIENNIAL STATEMENT 2003-09-01
991008002142 1999-10-08 BIENNIAL STATEMENT 1999-09-01
970926002348 1997-09-26 BIENNIAL STATEMENT 1997-09-01
930614002728 1993-06-14 BIENNIAL STATEMENT 1992-09-01
C053979-33 1989-09-12 APPLICATION OF AUTHORITY 1989-09-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State