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ODAKYU DEPARTMENT STORES CO., LTD.

Company Details

Name: ODAKYU DEPARTMENT STORES CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 2004 (21 years ago)
Date of dissolution: 30 Oct 2009
Entity Number: 3061232
ZIP code: 10022
County: New York
Place of Formation: Japan
Address: ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 1-1-3 NISHISHINJUKU, SHINJUKU-KU, TOKYO, Japan

Chief Executive Officer

Name Role Address
MIKIO OGAWA Chief Executive Officer 780 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
BINGHAM MCCUTCHEN LLP DOS Process Agent ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-06-26 2009-10-30 Address ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
2006-06-09 2008-06-26 Address 520 MADISON AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-09 2008-06-26 Address 1-1-3 NISHISHINJUKU, SHINJUKU-KU, TOKYO, 16080, 01, JPN (Type of address: Principal Executive Office)
2004-06-03 2008-06-26 Address ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091030000629 2009-10-30 SURRENDER OF AUTHORITY 2009-10-30
080626002947 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060609002776 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040603000022 2004-06-03 APPLICATION OF AUTHORITY 2004-06-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State