| Name: | KEN'ON USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1998 (26 years ago) |
| Date of dissolution: | 29 Jul 2004 |
| Entity Number: | 2309175 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MS. CHIYOMI KANAZAWA, 1 CENTRAL PARK WEST / 25E, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1 CENTRAL PARK WEST / 25E, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MS. CHIYOMI KANAZAWA, 1 CENTRAL PARK WEST / 25E, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MS. CHIYOMI KANAZAWA | Chief Executive Officer | 1 CENTRAL PARK WEST / 25E, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-30 | 2002-11-19 | Address | MS. CHIYOMI KANAZAWA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1999-11-22 | 2000-10-30 | Address | KEN'ON USA, 1 CENTRAL PARK WEST, 25E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-10-22 | 1999-11-22 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040729000347 | 2004-07-29 | CERTIFICATE OF DISSOLUTION | 2004-07-29 |
| 021119002570 | 2002-11-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 001030002006 | 2000-10-30 | BIENNIAL STATEMENT | 2000-10-01 |
| 991122000161 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 981022000637 | 1998-10-22 | CERTIFICATE OF INCORPORATION | 1998-10-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
