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WARBURG PINCUS JAPAN LTD.

Company Details

Name: WARBURG PINCUS JAPAN LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1998 (27 years ago)
Date of dissolution: 20 Jun 2016
Entity Number: 2281567
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHARLES R KAYE Chief Executive Officer JOSEPH P LANDY, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-07-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-15 2010-10-21 Address JOSEPH P LANDY, 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Chief Executive Officer)
2010-07-15 2010-10-21 Address 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, 3147, USA (Type of address: Principal Executive Office)
2009-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-18 2010-07-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-04 2010-07-15 Address JOSEPH P. LANDY, 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Chief Executive Officer)
2004-08-04 2010-07-15 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Principal Executive Office)
2000-09-29 2004-08-04 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Chief Executive Officer)
2000-09-29 2004-08-04 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Principal Executive Office)
2000-09-29 2009-08-18 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, 3147, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27613 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27614 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160620000798 2016-06-20 CERTIFICATE OF TERMINATION 2016-06-20
160615000211 2016-06-15 CERTIFICATE OF AMENDMENT 2016-06-15
140805006223 2014-08-05 BIENNIAL STATEMENT 2014-07-01
120809002082 2012-08-09 BIENNIAL STATEMENT 2012-07-01
101021003049 2010-10-21 AMENDMENT TO BIENNIAL STATEMENT 2010-07-01
100715002724 2010-07-15 BIENNIAL STATEMENT 2010-07-01
090818000561 2009-08-18 CERTIFICATE OF CHANGE 2009-08-18
080722002919 2008-07-22 BIENNIAL STATEMENT 2008-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State