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FAD USA INC.

Company Details

Name: FAD USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1989 (35 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1392944
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: % FAD CO., LTD, 1-10-10 SHIBUYA, SHIBUYAKY, TOKYO, Japan
Address: % GRAHAM & JAMES, 885 3RD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAISUKE OZAWA Chief Executive Officer % FAD CO., LTD, 1-10-10 SHIBUYA, SHIBUYAKU, TOKYO, Japan

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent % GRAHAM & JAMES, 885 3RD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1989-11-03 1994-02-17 Address %GRAHAM & JAMES, 885 THIRD AVE.,24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1215995 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940217002749 1994-02-17 BIENNIAL STATEMENT 1993-11-01
C072283-4 1989-11-03 APPLICATION OF AUTHORITY 1989-11-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State