| Name: | AMTAD PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1989 (35 years ago) |
| Date of dissolution: | 31 Oct 2010 |
| Entity Number: | 1400358 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | AKIHIRO TACHIBANA, 145 WEST 57TH ST, 8TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 145 W 57TH ST, 8TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR MASAATSU OHGA | Chief Executive Officer | 145 W 57TH ST, 8TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | AKIHIRO TACHIBANA, 145 WEST 57TH ST, 8TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MR. YOSUKE MAEZAWA | Agent | C/O AMTAD PROPERTY, INC., 145 WEST 57TH ST., 8TH FL., NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-21 | 2003-10-29 | Address | ATTN: MR. YOSUKE MAEZAWA, 145 WEST 57TH STREET, 8TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-02 | 2000-07-21 | Address | 145 W 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-02 | 2007-11-23 | Address | 145 W 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 1999-12-02 | Address | ATTN: MR. HIROYUKI TAKAHASHI, 801 S. FIGUEROA ST, STE. 1010, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1997-11-07 | 1999-12-02 | Address | 801 S. FIGUEROA STREET, SUITE 1010, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 1999-12-02 | Address | 801 S. FIGUEROA STREET, SUITE 1010, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1995-05-01 | 1997-11-07 | Address | 801 SOUTH FIGUEROA STREET, ATTENTION: YASUHITO SAKAKIBARA, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1995-05-01 | 2000-07-21 | Address | ARONSOHN & BERMAN, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Registered Agent) |
| 1993-11-30 | 1997-11-07 | Address | 801 SOUTH FIGUEROA STREET, SUITE 1010, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 1997-11-07 | Address | 801 SOUTH FIGUEROA STREET, SUITE 1010, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101025000721 | 2010-10-25 | CERTIFICATE OF MERGER | 2010-10-31 |
| 091202002643 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002434 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002248 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002301 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002105 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 000721000040 | 2000-07-21 | CERTIFICATE OF CHANGE | 2000-07-21 |
| 991202002248 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107002795 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 950501000123 | 1995-05-01 | CERTIFICATE OF CHANGE | 1995-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
