KUWAYAMA USA, INC.
Share on:
| Name: | KUWAYAMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2000 (25 years ago) |
| Date of dissolution: | 17 Jun 2019 |
| Entity Number: | 2560354 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 1200 SIXTH AVE, 6TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIDENARI MATSUDA | Chief Executive Officer | 1200 SIXTH AVE, 6TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHIKO ITO CRAMPE, ESQ | DOS Process Agent | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-02 | 2008-09-30 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2006-10-02 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2008-09-30 | Address | 1200 SIXTH AVE / 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2004-11-10 | Address | 1200 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2004-11-10 | Address | 1200 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190617000257 | 2019-06-17 | CERTIFICATE OF DISSOLUTION | 2019-06-17 |
| 080930002804 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002768 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041110002061 | 2004-11-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002876 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State