| Name: | TATSUMI INTERNATIONAL NEW YORK COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1996 (28 years ago) |
| Date of dissolution: | 12 Nov 2024 |
| Entity Number: | 2094657 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR TAKAO SHINOMIYA | Chief Executive Officer | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| TATSUMI INTERNATIONAL NEW YORK COMPANY, LTD. | DOS Process Agent | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-29 | 2024-11-29 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-11-29 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2023-02-20 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2023-02-20 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-11-29 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2023-02-20 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2013-10-08 | 2023-02-20 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2020-12-03 | Address | 600 WILSHIRE BLVD, STE 1150, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2000-12-27 | 2013-10-08 | Address | 500 5TH AVE., STE. 1245, NEW YORK, NY, 10110, 1299, USA (Type of address: Service of Process) |
| 2000-12-27 | 2013-10-08 | Address | C/O REALTY GROUP INT'L USA INC, 500 5TH AVE, STE. 1245, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241129002042 | 2024-11-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-12 |
| 230220000703 | 2023-02-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061756 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006815 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006536 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141231006462 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 131008002289 | 2013-10-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 021205002197 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002108 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990111002580 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
