| Name: | EASTERN COMPANY NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1995 (29 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1939633 |
| ZIP code: | 10004 |
| County: | Suffolk |
| Place of Formation: | Japan |
| Foreign Legal Name: | EASTERN CO., LTD. |
| Fictitious Name: | EASTERN COMPANY NEW YORK |
| Principal Address: | 8-37 TSUKAHARA 1-CHOME, CHINO-SHI, NAGANO-KEN 391, Japan |
| Address: | PUTNAM & ROBERTS, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| TAKEO AKIYAMA, ESQ., C/O WINTHROP, STIMSON | DOS Process Agent | PUTNAM & ROBERTS, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| KESAJI USHIYAMA | Chief Executive Officer | 8-37 TSUKAHARA 1-CHOME, CHINO-SHI, NAGANO-KEN 391, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-17 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139359 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030721002048 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010809002262 | 2001-08-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 991207001221 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 971002002118 | 1997-10-02 | BIENNIAL STATEMENT | 1997-07-01 |
| 950717000351 | 1995-07-17 | APPLICATION OF AUTHORITY | 1995-07-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
