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ASATSU-DK INC.

Company Details

Name: ASATSU-DK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1992 (33 years ago)
Date of dissolution: 12 Sep 2005
Entity Number: 1604131
ZIP code: 10011
County: New York
Place of Formation: Japan
Address: 515 WEST 20TH ST. 6 FL, NEW YORK, NY, United States, 10011
Principal Address: 1760 SECOND AVE #23A, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 WEST 20TH ST. 6 FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SHINYA MIYATA Chief Executive Officer 970 WEST 190TH ST SUITE 710, TORRANCE, CA, United States, 90502

History

Start date End date Type Value
2002-02-08 2005-09-12 Address 1760 SECOND AVE #23A, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1996-03-26 2002-02-08 Address 7-16-12, GINZA, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1993-03-17 1996-03-26 Address 150 WEST 56TH STREET #2801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-17 2002-02-08 Address 150 WEST 56TH STREET #2801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-17 2002-02-08 Address 150 WEST 56TH STREET #2801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-17 1993-03-17 Address 150 WEST 56TH ST., APT. 2802, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050912000423 2005-09-12 SURRENDER OF AUTHORITY 2005-09-12
040108002078 2004-01-08 BIENNIAL STATEMENT 2004-01-01
020208002312 2002-02-08 BIENNIAL STATEMENT 2002-01-01
000301002721 2000-03-01 BIENNIAL STATEMENT 2000-01-01
991229000002 1999-12-29 CERTIFICATE OF AMENDMENT 1999-12-29
980210002277 1998-02-10 BIENNIAL STATEMENT 1998-01-01
960326002338 1996-03-26 BIENNIAL STATEMENT 1996-01-01
930317003129 1993-03-17 BIENNIAL STATEMENT 1993-01-01
920117000017 1992-01-17 APPLICATION OF AUTHORITY 1992-01-17

Date of last update: 05 Jan 2025

Sources: New York Secretary of State