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DAI-ICHI LIFE PROPERTY HOLDINGS, INC.

Company Details

Name: DAI-ICHI LIFE PROPERTY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1987 (37 years ago)
Date of dissolution: 28 Mar 2002
Entity Number: 1555237
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 399 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAZUHIRA AKARI Chief Executive Officer 399 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-10-07 2001-03-23 Address 399 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-07 2001-03-23 Address ATTN: ARTHUR M. MITCHELL, ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-08-19 1997-10-03 Name DAI-ICHI LIFE (U.S.A.), INC.
1994-06-24 1997-10-07 Address ATTN: RICHARD A. HORODECK ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1993-09-09 1997-10-07 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-09-09 2001-03-23 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-11-29 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-11-29 1994-06-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-09-25 1991-11-29 Address 9 EAST 40TH STREET, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020328000478 2002-03-28 CERTIFICATE OF TERMINATION 2002-03-28
010323002107 2001-03-23 BIENNIAL STATEMENT 1999-09-01
971007002553 1997-10-07 BIENNIAL STATEMENT 1997-09-01
971003000240 1997-10-03 CERTIFICATE OF AMENDMENT 1997-10-03
970414000144 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950313000585 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940819000315 1994-08-19 CERTIFICATE OF AMENDMENT 1994-08-19
940624000380 1994-06-24 CERTIFICATE OF MERGER 1994-06-30
931015002389 1993-10-15 BIENNIAL STATEMENT 1993-09-01
930909002284 1993-09-09 BIENNIAL STATEMENT 1992-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State