| Name: | KAWADA INDUSTRIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1996 (29 years ago) |
| Date of dissolution: | 17 May 2004 |
| Entity Number: | 2040765 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 ROCKEFELLER PLAZA, SUITE 1917, NEW YORK, NY, United States, 10112 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TADAKI KAWADA | Chief Executive Officer | 30 ROCKEFELLER PLAZA, SUITE 1917, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-19 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-19 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040517000947 | 2004-05-17 | CERTIFICATE OF TERMINATION | 2004-05-17 |
| 000602002375 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 991105000986 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980629002561 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960619000604 | 1996-06-19 | APPLICATION OF AUTHORITY | 1996-06-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
