| Name: | NRI HOLDING AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1994 (31 years ago) |
| Date of dissolution: | 30 Mar 2007 |
| Entity Number: | 1824650 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 WORLD FINANCIAL CENTER, BUILDING B, 18TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HITOSHI OKUDA | Chief Executive Officer | 2 WORLD FINANCIAL CENTER, BUILDING B, 18TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| HITOSHI OKUDA | DOS Process Agent | 2 WORLD FINANCIAL CENTER, BUILDING B, 18TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-27 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-05-27 | 1996-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070330000574 | 2007-03-30 | CERTIFICATE OF MERGER | 2007-03-30 |
| 991202000059 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 960911002032 | 1996-09-11 | BIENNIAL STATEMENT | 1996-05-01 |
| 940527000297 | 1994-05-27 | APPLICATION OF AUTHORITY | 1994-05-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
