| Name: | URBAN LIFE HANBAI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1990 (34 years ago) |
| Date of dissolution: | 17 Dec 1999 |
| Entity Number: | 1461806 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ROUTE 9, PO BOX 167, GARRISON, NY, United States, 10524 |
| Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O COUDERT BROTHERS, ATT: JOHN V. GALLUCCIO, ESQ. | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAKESHI NISHIMURA | Chief Executive Officer | ROUTE 9 PO BOX 167, GARRISON, NY, United States, 10524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 1999-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 1999-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-26 | 1996-09-23 | Address | 370 LEXINGTON AVENUE, SUITE #2000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1996-09-23 | Address | ATTN: SHONAN DATE, 370 LEXINGTON AVENUE STE 2000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-07-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991217000639 | 1999-12-17 | SURRENDER OF AUTHORITY | 1999-12-17 |
| 990927000142 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980708002271 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960923002398 | 1996-09-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 000051001418 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930426002320 | 1993-04-26 | BIENNIAL STATEMENT | 1992-07-01 |
| C164216-5 | 1990-07-18 | APPLICATION OF AUTHORITY | 1990-07-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
