| Name: | YAYOI INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 30 Nov 2020 |
| Entity Number: | 3294207 |
| ZIP code: | 10166 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE, FL 17, NEW YORK, NY, United States, 10166 |
| Principal Address: | 8 FL 4-2-2 GINZA, CHUO-KU, TOKYO, Japan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAOKATSU HASEGAWA | Chief Executive Officer | 8 FL 4-2-2 GINZA, CHUO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| ARIMOTO OGASAWARA MO | DOS Process Agent | 200 PARK AVE, FL 17, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-25 | 2019-12-05 | Address | 146 WEST 57TH STREET, #53B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-12-27 | 2012-01-25 | Address | 146 WEST 57TH STREET, #44 H, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-16 | 2007-12-27 | Address | 122 EAST 42ND STREET, SUITE 606, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201130000257 | 2020-11-30 | CERTIFICATE OF DISSOLUTION | 2020-11-30 |
| 191205000361 | 2019-12-05 | CERTIFICATE OF CHANGE | 2019-12-05 |
| 191204060504 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006185 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 140205002336 | 2014-02-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120125002563 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 100111002352 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002498 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 061201000805 | 2006-12-01 | CERTIFICATE OF MERGER | 2006-12-01 |
| 061201000790 | 2006-12-01 | CERTIFICATE OF MERGER | 2006-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
