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SPEED GROUP USA, INCORPORATED

Company Details

Name: SPEED GROUP USA, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2000 (25 years ago)
Date of dissolution: 20 Nov 2002
Entity Number: 2494110
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: NAGAOKA BLDG, NO 2 / 8TH FL, 2-8-5- HACCHOUBORI, CHUO-KU, TOKYO, Japan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TATSUHIKO ETORI Chief Executive Officer NAGAOKA BLDG NO 2 / 8TH FL, 2-8-5 HACCHOUBORIM CHUO-KU, TOKYO, Japan

Filings

Filing Number Date Filed Type Effective Date
021120000305 2002-11-20 CERTIFICATE OF DISSOLUTION 2002-11-20
020404002367 2002-04-04 BIENNIAL STATEMENT 2002-04-01
000403000504 2000-04-03 CERTIFICATE OF INCORPORATION 2000-04-03

Date of last update: 20 Jan 2025

Sources: New York Secretary of State