| Name: | TOKYO BOEKI (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1964 (61 years ago) |
| Date of dissolution: | 19 Oct 2017 |
| Entity Number: | 177429 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SUSAN J ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | HAMILTON BUSINESS CENTER, 7A MARLEN DR, ROBBINSVILLE, NJ, United States, 08691 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN LLP | DOS Process Agent | ATTN: SUSAN J ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| KAZUEI UCHIDA | Chief Executive Officer | C/O HAMILTON BUSINESS CENTER, 7A MARLEN DR, ROBBINSVILLE, NJ, United States, 08691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-24 | 2012-06-11 | Address | C/O HAMILTON BUSINESS CENTER, 7A & 7E MARLEN DR, ROBBINSVILLE, NJ, 08691, USA (Type of address: Chief Executive Officer) |
| 2008-06-20 | 2012-06-11 | Address | HAMILTON BUSINESS CENTER, 7A & 7E MARLEN DR, ROBBINSVILLE, NJ, 08691, USA (Type of address: Principal Executive Office) |
| 2008-06-20 | 2010-06-24 | Address | HAMILTON BUSINESS CENTER, 7A & 7E MARLEN DR, ROBBINSVILLE, NJ, 08691, USA (Type of address: Chief Executive Officer) |
| 2001-08-28 | 2008-06-20 | Address | ONE DEER PARK DR, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Chief Executive Officer) |
| 2001-08-28 | 2008-06-20 | Address | ATTN:PRESIDENT, ONE DEER PARK DR, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Principal Executive Office) |
| 2000-06-02 | 2001-08-28 | Address | 60 E 42ND ST, STE 3819, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2000-06-02 | Address | 60 EAST 42ND STREET, SUITE 3819, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2001-08-30 | Address | 60 EAST 42ND STREET SUITE 3819, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-03-18 | 1998-06-15 | Address | 13-8 HACHOBORI-2 CHUO-KU, TOKYO, 104, JPN (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2001-08-28 | Address | 60 EAST 42ND STREET SUITE 3819, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171019000409 | 2017-10-19 | CERTIFICATE OF DISSOLUTION | 2017-10-19 |
| 120611006116 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002038 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002226 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 040628002320 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002588 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 010830000160 | 2001-08-30 | CERTIFICATE OF CHANGE | 2001-08-30 |
| 010828002239 | 2001-08-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 000602002298 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615002201 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
