| Name: | PAL JAPAN U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1996 (28 years ago) |
| Date of dissolution: | 20 Jun 2018 |
| Entity Number: | 2051649 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 MADISON AVENUE, #506, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 MADISON AVENUE, #506, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AIICHIRO TAKAHASHI | Chief Executive Officer | 244 MADISON AVENUE, #506, ., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-17 | 2016-07-01 | Address | 1375 BROADWAY, 3 FL., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-07-17 | 2016-07-01 | Address | 1375 BROADWAY, 3 FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-07-17 | 2016-06-09 | Address | 1375 BROADWAY, 3 FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-01-29 | 2014-07-17 | Address | 1375 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2014-07-17 | Address | 1375 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-01-29 | 2014-07-17 | Address | 1375 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-07-26 | 2014-01-29 | Address | 1001 6TH AVE #701, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180620000861 | 2018-06-20 | CERTIFICATE OF DISSOLUTION | 2018-06-20 |
| 160701007204 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160609000443 | 2016-06-09 | CERTIFICATE OF CHANGE | 2016-06-09 |
| 140717006361 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 140129002149 | 2014-01-29 | BIENNIAL STATEMENT | 2012-07-01 |
| 960726000008 | 1996-07-26 | CERTIFICATE OF INCORPORATION | 1996-07-26 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
