| Name: | SHINWA PLANNING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3688445 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 146 WEST 29TH STREET,, SUITE 11E, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O YAMAGUCHI, 501 FIFTH AVE STE 335, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146 WEST 29TH STREET,, SUITE 11E, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NOBUKO TANAKA | Chief Executive Officer | C/O YAMAGUCHI, 501 FIFTH AVE STE 335, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-24 | 2013-11-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON STREET STE. 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-06-24 | 2013-11-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON STREET STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2249166 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131118000289 | 2013-11-18 | CERTIFICATE OF CHANGE | 2013-11-18 |
| 120809002670 | 2012-08-09 | BIENNIAL STATEMENT | 2012-06-01 |
| 080624000198 | 2008-06-24 | CERTIFICATE OF INCORPORATION | 2008-06-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
