| Name: | RIHGA INTERNATIONAL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1989 (35 years ago) |
| Date of dissolution: | 09 Apr 2002 |
| Entity Number: | 1399060 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | EUGENE A PINOVER, 787 7TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE J. MILLER, ESQ. | Agent | COUDERT BROTHERS, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLKIE FARR & GALLAGHER | DOS Process Agent | EUGENE A PINOVER, 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MR SHUCHI SHIMAZU C/O WILLIE FARR & GALLAGHER | Chief Executive Officer | ATTN EUGENE A PINOVER, 787 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2002-01-10 | Address | 151 W 54TH ST, NEW YORK, NY, 10019, 5302, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2002-01-10 | Address | 151 W 54TH ST, NEW YORK, NY, 10019, 5302, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 2002-01-10 | Address | 1114 AVENUE OF THE AMERICAS, NEW YROK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-11-04 | 1997-04-22 | Address | 1114 AVENUE OF THE AMERICAS, ATTN: DAVID A. BOILLOT, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process) |
| 1993-11-04 | 1999-11-23 | Address | 151 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1997-04-22 | Address | ATTN: DAVID BOILLOT, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1992-12-04 | 1993-11-04 | Address | 151 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1999-11-23 | Address | 151 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1989-11-02 | 1993-11-04 | Address | 200 PARK AVENUE, ATT: LANCE J. MILLER, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1989-11-02 | 1993-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020409000339 | 2002-04-09 | CERTIFICATE OF DISSOLUTION | 2002-04-09 |
| 020110002801 | 2002-01-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123002658 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002016 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 970422000636 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 931104002420 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 931006000064 | 1993-10-06 | CERTIFICATE OF CHANGE | 1993-10-06 |
| 930126000289 | 1993-01-26 | CERTIFICATE OF AMENDMENT | 1993-01-26 |
| 921204002992 | 1992-12-04 | BIENNIAL STATEMENT | 1992-11-01 |
| C071784-4 | 1989-11-02 | CERTIFICATE OF INCORPORATION | 1989-11-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
