| Name: | YAMAMORI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Jun 2023 |
| Entity Number: | 2742878 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 501 5TH AVENUE, SUITE 2104, NEW YORK, NY, United States, 10017 |
| Principal Address: | 501 FIFTH AVENUE, SUITE 2104, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 5TH AVENUE, SUITE 2104, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AKIRA MURATA | Chief Executive Officer | 501 FIFTH AVENUE, SUITE 2104, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-20 | 2023-06-16 | Address | 501 5TH AVENUE, SUITE 2104, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-12-21 | 2023-06-16 | Address | 501 FIFTH AVENUE, SUITE 2104, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-08-31 | 2015-12-21 | Address | 18 EAST 41ST STREET SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2015-08-31 | Address | 18 EAST 41ST STREET SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-12 | 2015-12-21 | Address | 18 EAST 41ST STREET SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-03-12 | 2008-03-03 | Address | 18 EAST 41ST STREET SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-12 | 2016-01-20 | Address | 18 EAST 41ST STREET SUITE 1803, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-03-14 | 2004-03-12 | Address | 50 MAIN STREET SUITE 1045, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616002434 | 2023-06-16 | CERTIFICATE OF TERMINATION | 2023-06-16 |
| 160120000012 | 2016-01-20 | CERTIFICATE OF CHANGE | 2016-01-20 |
| 151221002018 | 2015-12-21 | AMENDMENT TO BIENNIAL STATEMENT | 2014-03-01 |
| 150831006178 | 2015-08-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002505 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 080303003268 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320002225 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040513000781 | 2004-05-13 | CERTIFICATE OF CHANGE | 2004-05-13 |
| 040312002528 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314000751 | 2002-03-14 | APPLICATION OF AUTHORITY | 2002-03-14 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
