| Name: | KG LAND NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 2000 (24 years ago) |
| Date of dissolution: | 21 Oct 2021 |
| Entity Number: | 2540879 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, Japan |
| Address: | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET ROOM 2103, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHINJI MORITA | Chief Executive Officer | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| KG LAND NEW YORK CORPORATION | DOS Process Agent | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET ROOM 2103, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-20 | 2021-11-04 | Address | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-08-29 | 2021-11-04 | Address | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, 10200, 73, JPN (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2018-08-29 | Address | 4-2-22 KUDAN-KITA, CHIYODA-KU, TOKYO, 10200, 73, JPN (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2020-08-20 | Address | C/O NRP HOLDING CORPORATION, 110 WEST 40TH STREET ROOM 2103, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-08-25 | 2016-08-26 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-08-25 | 2016-08-26 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2016-08-11 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-08-23 | 2013-03-11 | Address | 15 BROAD STREET, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-05 | 2014-08-25 | Address | 15 BROAD STREET, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-10-05 | 2014-08-25 | Address | 15 BROAD STREET, UNIT 1812, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211104003590 | 2021-10-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-21 |
| 200820060050 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 180829006198 | 2018-08-29 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826006126 | 2016-08-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 160811000064 | 2016-08-11 | CERTIFICATE OF CHANGE | 2016-08-11 |
| 140825006127 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 130311000006 | 2013-03-11 | CERTIFICATE OF CHANGE | 2013-03-11 |
| 120823002860 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 101005002304 | 2010-10-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 081113000557 | 2008-11-13 | CERTIFICATE OF CHANGE | 2008-11-13 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
