| Name: | SANSIAO TRADING CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1993 (31 years ago) |
| Date of dissolution: | 19 Nov 2012 |
| Entity Number: | 1758291 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 399 PARK AVENUE, 21ST FLOOR, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, United States, 10022 |
| Principal Address: | 135 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SHICHIRO SATAKE | Chief Executive Officer | 2-9-3 CHOME, NIHOMBASHI, CHUO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 399 PARK AVENUE, 21ST FLOOR, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-23 | 2012-11-19 | Address | 575 MADISON AVENUE, STE 1006, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-11-19 | 2010-12-23 | Address | 575 MADISON AVENUE, STE. 109, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-08-20 | 2010-11-19 | Address | FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2001-09-20 | 2009-08-20 | Address | FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1999-09-22 | 2007-08-30 | Address | 2-9-3 CHOME, NIHOMBASHI, CHUO-KU, TOKYO, 10300, 27, JPN (Type of address: Chief Executive Officer) |
| 1997-09-11 | 2001-09-20 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-09-22 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, 2050, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 1999-09-22 | Address | 2-9, 3-CHOME NIHOMBASHI, CHUO-KU, TOKYO, 103, JPN (Type of address: Chief Executive Officer) |
| 1993-09-21 | 1997-09-11 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119000078 | 2012-11-19 | SURRENDER OF AUTHORITY | 2012-11-19 |
| 101223000776 | 2010-12-23 | CERTIFICATE OF CHANGE | 2010-12-23 |
| 101119000115 | 2010-11-19 | CERTIFICATE OF CHANGE | 2010-11-19 |
| 090820002478 | 2009-08-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830003200 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002561 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002168 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010920002159 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002431 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911002094 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
