| Name: | SEKAIS' TUCK CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2009 (15 years ago) |
| Date of dissolution: | 12 Dec 2017 |
| Entity Number: | 3885527 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 406
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TOMOMI TATSUSHIRO | Chief Executive Officer | 1350 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-20 | 2014-04-03 | Address | STE 240, 2ND FLOORS, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2014-04-03 | Address | STE 240, 2ND FLOORS, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-12-20 | 2014-04-03 | Address | SUITE 240, 2ND FLOORS, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-12-18 | 2011-12-20 | Address | SUITE 240, 2ND FLOORS, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-12-04 | 2015-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-04 | 2009-12-18 | Address | 7 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171212000239 | 2017-12-12 | CERTIFICATE OF DISSOLUTION | 2017-12-12 |
| 150305000102 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 140403002413 | 2014-04-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002811 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218000551 | 2009-12-18 | CERTIFICATE OF CHANGE | 2009-12-18 |
| 091204000318 | 2009-12-04 | CERTIFICATE OF INCORPORATION | 2009-12-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
