| Name: | KANEKA NEW YORK HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 14 Oct 2014 |
| Entity Number: | 2157997 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | DENO ZACHARY, 546 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 546 FIFTH AVE 21ST FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DENO ZACHARY, 546 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHIGERU KAMEMOTO | Chief Executive Officer | 546 FIFTH AVE 21ST FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-02 | 2005-08-30 | Address | 546 FIFTH AVE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2005-08-30 | Address | MICHIO KOHNO, 546 FIFTH AVE 21ST ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 2002-07-02 | Address | 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141014000367 | 2014-10-14 | CERTIFICATE OF TERMINATION | 2014-10-14 |
| 050830002977 | 2005-08-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 050401000837 | 2005-04-01 | CERTIFICATE OF AMENDMENT | 2005-04-01 |
| 030522002707 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 020806000149 | 2002-08-06 | CERTIFICATE OF CHANGE | 2002-08-06 |
| 020702002739 | 2002-07-02 | BIENNIAL STATEMENT | 2001-06-01 |
| 970630000434 | 1997-06-30 | APPLICATION OF AUTHORITY | 1997-06-30 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
