| Name: | KABUSHIKI KAISHA KEIO PLAZA HOTEL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1990 (35 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1438116 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Japan |
| Principal Address: | 2-2-1 NISHI SHINJUKU-KU, TOKYO, Japan |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TAKAO OKAJIMA | Chief Executive Officer | 1120 AVE OF THE AMERICAS, 19TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-23 | 1998-05-12 | Address | 1120 6TH AVE, 19TH FLR., NEW YORK, NY, 10036, 6700, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1998-05-12 | Address | --, TOKYO, 160, JPN (Type of address: Principal Executive Office) |
| 1993-02-23 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-09 | 1993-02-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737363 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 991026001005 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980512002305 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002203 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 930719002169 | 1993-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 930223002187 | 1993-02-23 | BIENNIAL STATEMENT | 1992-04-01 |
| C128226-18 | 1990-04-09 | APPLICATION OF AUTHORITY | 1990-04-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
