| Name: | TAKASHIMAYA MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 03 May 2001 |
| Entity Number: | 1427808 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORGAN LEWIS & BOCKIUS, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 693 FIFTH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TADAHIKO HATANO | Chief Executive Officer | 250 E 54TH ST, 18C, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A DOHERTY ESQ | DOS Process Agent | C/O MORGAN LEWIS & BOCKIUS, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-26 | 2000-03-16 | Address | 250 EAST 54TH ST, APT 18C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1998-03-26 | Address | 122 POPHAM ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1998-03-26 | Address | % TAKASHIMAYA AMERICA, INC., 693 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1998-03-26 | Address | % MORGAN, LEWIS & BOCKIUS, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1990-03-05 | 1993-05-14 | Address | %WEBSTER & SHEFFIELD, 237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010503000296 | 2001-05-03 | CERTIFICATE OF DISSOLUTION | 2001-05-03 |
| 000316002241 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 980326002235 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 940323002493 | 1994-03-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002635 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| C114473-3 | 1990-03-05 | CERTIFICATE OF INCORPORATION | 1990-03-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
