| Name: | NAMBU INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1992 (33 years ago) |
| Date of dissolution: | 19 Feb 2008 |
| Entity Number: | 1627161 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 EAST 42ND ST, SUITE 1803, NEW YORK, NY, United States, 10017 |
| Principal Address: | 51 EAST 42ND ST, SUIT 1803, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 EAST 42ND ST, SUITE 1803, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MALCOLM ANDRESEN | Agent | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| NORIO TERAMOTO | Chief Executive Officer | 51 EAST 42ND ST, SUITE 1803, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-07 | 2001-08-20 | Name | NAMBU NEW YORK, INC. |
| 1998-05-14 | 2000-04-21 | Address | 51 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-05-14 | 2000-04-21 | Address | 51 EAST 92ND STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2000-04-21 | Address | 51 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1998-05-14 | Address | 150 EAST 52ND ST, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1998-05-14 | Address | 150 EAST 52ND ST, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 1998-05-14 | Address | 150 EAST 52ND ST, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-05-10 | 1996-06-11 | Address | 712 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-10 | 1996-06-11 | Address | 712 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 1996-06-11 | Address | 712 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080219000835 | 2008-02-19 | CERTIFICATE OF MERGER | 2008-02-19 |
| 060428002127 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040503002546 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020327002550 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 010820000715 | 2001-08-20 | CERTIFICATE OF AMENDMENT | 2001-08-20 |
| 010607000589 | 2001-06-07 | CERTIFICATE OF AMENDMENT | 2001-06-07 |
| 000421002239 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 980514002733 | 1998-05-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960611002517 | 1996-06-11 | BIENNIAL STATEMENT | 1996-04-01 |
| 950510002262 | 1995-05-10 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
