| Name: | TAKENAKA (U.S.A.) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1993 (31 years ago) |
| Date of dissolution: | 19 Mar 2003 |
| Entity Number: | 1757534 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 PIERCE ROAD, SUITE #190, ITASCA, IL, United States, 60143 |
| Address: | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. SHINICHI SAWADA | Chief Executive Officer | 555 PIERCE ROAD, SUITE #190, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C/O MR. KEN HAYASHI, TAKENAKA | DOS Process Agent | 145 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2003-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 2003-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-10-03 | 1999-10-21 | Address | 801 S FIGUEROA ST, 1070, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1995-10-03 | 1999-10-21 | Address | 145 W 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-05-16 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-16 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-09-17 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-09-17 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030319000029 | 2003-03-19 | SURRENDER OF AUTHORITY | 2003-03-19 |
| 010914002388 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991021002508 | 1999-10-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926002079 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 970407001118 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 951003002022 | 1995-10-03 | BIENNIAL STATEMENT | 1995-09-01 |
| 950516000597 | 1995-05-16 | CERTIFICATE OF CHANGE | 1995-05-16 |
| 930917000088 | 1993-09-17 | APPLICATION OF AUTHORITY | 1993-09-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
