| Name: | TASAKI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Date of dissolution: | 23 Jul 2010 |
| Entity Number: | 2967082 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN HIROMASA OHASI ESQ, 1140 AVE OF AMERICAS STE 2001, NEW YORK, NY, United States, 10036 |
| Principal Address: | 550 FIFTH AVENUE, 5TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENJI SHIRAKASHI | Chief Executive Officer | 550 FIFTH AVENUE, 5TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHASI & HORN LLP | DOS Process Agent | ATTN HIROMASA OHASI ESQ, 1140 AVE OF AMERICAS STE 2001, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-29 | 2007-10-18 | Address | 550 FIFTH AVENUE, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2009-11-24 | Address | ATTN: YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-10-20 | 2003-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100723000672 | 2010-07-23 | CERTIFICATE OF TERMINATION | 2010-07-23 |
| 091124002443 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002128 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051229002098 | 2005-12-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031022000718 | 2003-10-22 | CERTIFICATE OF MERGER | 2003-11-01 |
| 031020000518 | 2003-10-20 | APPLICATION OF AUTHORITY | 2003-10-20 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
