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NTV AMERICA COMPANY

Company Details

Name: NTV AMERICA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1992 (32 years ago)
Date of dissolution: 31 Mar 2021
Entity Number: 1678410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1350 AVENUE OF AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ATSUSHI NOGUCHI Chief Executive Officer 1350 AVENUE OF AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-10-01 2021-03-15 Address 1350 AVENUE OF AMERICAS, 2ND FLOOR, NEW YORK, NY, 10001, 9, USA (Type of address: Chief Executive Officer)
2016-08-24 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-25 2016-08-24 Address 645 FIFTH AVE., SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-04-25 2018-10-01 Address 645 FIFTH AVE., SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-04-25 2018-10-01 Address 645 FIFTH AVE., SUITE 303, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-11-13 2016-04-25 Address 1675 BROADWAY, 31ST FL, NEW YORK, NY, 10019, 5820, USA (Type of address: Service of Process)
2004-12-17 2016-04-25 Address 1230 AVE OF THE AMERICAS, 7TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-11-04 2016-04-25 Address 1230 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-11-04 2004-12-17 Address 14 NIBAN-CHO CHRYODA-KU, TOKYO, 10280, 04, JPN (Type of address: Chief Executive Officer)
2002-11-04 2006-11-13 Address 200 PARK AVE, NEW YORK, NY, 10166, 4193, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329000662 2021-03-29 CERTIFICATE OF MERGER 2021-03-31
210315060765 2021-03-15 BIENNIAL STATEMENT 2020-11-01
201001062486 2020-10-01 BIENNIAL STATEMENT 2018-11-01
181001007800 2018-10-01 BIENNIAL STATEMENT 2016-11-01
160824000536 2016-08-24 CERTIFICATE OF CHANGE 2016-08-24
160425002061 2016-04-25 BIENNIAL STATEMENT 2014-11-01
081113002111 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061113002725 2006-11-13 BIENNIAL STATEMENT 2006-11-01
041217002503 2004-12-17 BIENNIAL STATEMENT 2004-11-01
021104002745 2002-11-04 BIENNIAL STATEMENT 2002-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State