Search icon

DAIWA HEALTHCO-1, INC.

Company Details

Name: DAIWA HEALTHCO-1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1995 (29 years ago)
Date of dissolution: 15 Oct 2002
Entity Number: 1961158
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: C/O LORD SECURITIES CORP, 48 WALL ST 27TH FLR, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DWIGHT JENKINS DOS Process Agent C/O LORD SECURITIES CORP, 48 WALL ST 27TH FLR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DWIGHT JENKINS Chief Executive Officer C/O LORD SECURITIES CORP, 48 WALL ST 27TH FLR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-11-01 2001-10-17 Address C/O LORD SECURITIES CORP, TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-11-01 2001-10-17 Address C/O LORD SECURITIES CORP, TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1995-10-02 2001-10-17 Address TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021015000448 2002-10-15 CERTIFICATE OF TERMINATION 2002-10-15
011017002302 2001-10-17 BIENNIAL STATEMENT 2001-10-01
991101002119 1999-11-01 BIENNIAL STATEMENT 1999-10-01
951002000180 1995-10-02 APPLICATION OF AUTHORITY 1995-10-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State