TOKYU HOTELS CO., LTD
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| Name: | TOKYU HOTELS CO., LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 09 Nov 2022 |
| Entity Number: | 2862004 |
| ZIP code: | 92660 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 26 corporate plaza, suite 150, NEWPORT BEACH, CA, United States, 92660 |
| Principal Address: | 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| YASUO GOTOH | Chief Executive Officer | 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 26 corporate plaza, suite 150, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-19 | 2022-11-10 | Address | 26 CORPORATE PLAZA, SUITE 150, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2021-04-19 | Address | 233 BROADWAY, SUITE 860, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2022-11-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-01-25 | 2019-06-07 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4039, USA (Type of address: Service of Process) |
| 2011-01-25 | 2019-06-07 | Address | 233 BROADWAY STE 860, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110000352 | 2022-11-09 | SURRENDER OF AUTHORITY | 2022-11-09 |
| 210419060509 | 2021-04-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190607002014 | 2019-06-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 190607000196 | 2019-06-07 | CERTIFICATE OF CHANGE | 2019-06-07 |
| 130220002358 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State