| Name: | LNGJ USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2001 (23 years ago) |
| Date of dissolution: | 23 Oct 2017 |
| Entity Number: | 2672303 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1211 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAISUKE KOBAYASHI | Chief Executive Officer | 1211 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1211 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2011-10-13 | Address | 1211 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2009-08-10 | Address | 780 THIRD AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2009-08-10 | Address | 780 THIRD AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-08-11 | 2009-08-10 | Address | 780 THIRD AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-08-20 | 2003-08-11 | Address | 1211 AVENUE OF THE AMERICAS, 44TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171023000270 | 2017-10-23 | CERTIFICATE OF DISSOLUTION | 2017-10-23 |
| 111013002291 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002758 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003160 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002260 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002615 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820000341 | 2001-08-20 | CERTIFICATE OF INCORPORATION | 2001-08-20 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
