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HOTEL OKURA (U.S.A.) INC.

Company Details

Name: HOTEL OKURA (U.S.A.) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 2003 (22 years ago)
Date of dissolution: 28 Apr 2006
Entity Number: 2884936
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 747 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017
Principal Address: 2-10-4 TORANOMON, MINATO-KU, TOKYO, Japan

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MASAHIKO MAIYA Chief Executive Officer 2-10-4 TORANOMON, MINATO-KU, TOKYO, Japan

DOS Process Agent

Name Role Address
TADANORI MATSUMOTO DOS Process Agent 747 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-03-20 2005-07-12 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060428000780 2006-04-28 CERTIFICATE OF MERGER 2006-04-28
050712002620 2005-07-12 BIENNIAL STATEMENT 2005-03-01
030327000762 2003-03-27 CERTIFICATE OF MERGER 2003-03-27
030320000810 2003-03-20 CERTIFICATE OF INCORPORATION 2003-03-20

Date of last update: 05 Feb 2025

Sources: New York Secretary of State