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SANWA SECURITIES (USA) CO., L.P.

Company Details

Name: SANWA SECURITIES (USA) CO., L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Inactive
Date of registration: 14 Feb 1994 (31 years ago)
Date of dissolution: 26 Mar 2002
Entity Number: 1795276
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 32 OLD SHIP ROAD 21ST FLR., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 32 OLD SHIP ROAD 21ST FLR., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1997-05-28 2002-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-28 2002-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-06-06 1997-05-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-14 1995-06-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-02-14 1997-05-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020326000619 2002-03-26 CERTIFICATE OF TERMINATION 2002-03-26
020322000904 2002-03-22 CERTIFICATE OF CHANGE 2002-03-22
970528000734 1997-05-28 CERTIFICATE OF AMENDMENT 1997-05-28
950606000510 1995-06-06 CERTIFICATE OF CHANGE 1995-06-06
940518000152 1994-05-18 AFFIDAVIT OF PUBLICATION 1994-05-18
940518000150 1994-05-18 AFFIDAVIT OF PUBLICATION 1994-05-18
940214000455 1994-02-14 APPLICATION OF AUTHORITY 1994-02-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State