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TAKASHIMAYA ENTERPRISES, INC.

Company Details

Name: TAKASHIMAYA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1972 (53 years ago)
Date of dissolution: 27 Oct 2006
Entity Number: 323021
ZIP code: 10178
County: New York
Place of Formation: New York
Address: 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 693 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORGAN, LEWIS & BOCKIUS DOS Process Agent 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
KENJI YOSHIKAWA Chief Executive Officer 693 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-03-16 2004-09-14 Address 401 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2000-03-16 2004-09-14 Address 401 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1998-02-25 2000-03-16 Address 401 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
1998-02-25 2000-03-16 Address 401 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1995-02-14 2004-09-14 Address 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1995-02-14 1998-02-25 Address 410 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
1995-02-14 1998-02-25 Address 410 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1972-02-03 1995-02-14 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061027000213 2006-10-27 CERTIFICATE OF DISSOLUTION 2006-10-27
060228002534 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040914002373 2004-09-14 BIENNIAL STATEMENT 2004-02-01
C332691-1 2003-06-13 ASSUMED NAME CORP INITIAL FILING 2003-06-13
020307002323 2002-03-07 BIENNIAL STATEMENT 2002-02-01
000316002195 2000-03-16 BIENNIAL STATEMENT 2000-02-01
980225002359 1998-02-25 BIENNIAL STATEMENT 1998-02-01
950214002089 1995-02-14 BIENNIAL STATEMENT 1994-02-01
964537-9 1972-02-03 CERTIFICATE OF INCORPORATION 1972-02-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State