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SPARX INVESTMENT & RESEARCH, USA, INC.

Company Details

Name: SPARX INVESTMENT & RESEARCH, USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2002 (23 years ago)
Date of dissolution: 20 Oct 2009
Entity Number: 2750239
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 360 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPARX INVESTMENT & RESEARCH, USA, INC. RETIREMENT PLAN 2009 990314372 2010-07-14 SPARX INVESTMENT & RESEARCH, USA, INC. 25
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Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2124525000
Plan sponsor’s address 360 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 990314372
Plan administrator’s name SPARX INVESTMENT & RESEARCH, USA, INC.
Plan administrator’s address 360 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124525000

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing LEO LO

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIKIRO SHIMIZU Chief Executive Officer 360 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
091020000014 2009-10-20 CERTIFICATE OF TERMINATION 2009-10-20
040607002274 2004-06-07 BIENNIAL STATEMENT 2004-04-01
020402000765 2002-04-02 APPLICATION OF AUTHORITY 2002-04-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State