| Name: | NIPPON KANZAI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2011 (13 years ago) |
| Date of dissolution: | 31 Oct 2022 |
| Entity Number: | 4149085 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KTP LLP 30 WALL ST., 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O KRANJAC TRIPODI & PARTNERS, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KRANJAC TRIPODI & PARTNERS LLP | DOS Process Agent | C/O KTP LLP 30 WALL ST., 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAMORU YASUDA | Chief Executive Officer | C/O KRANJAC TRIPODI & PARTNERS, LLP, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-05 | 2022-04-05 | Address | C/O KRANJAC TRIPODI & PARTNERS, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2022-04-05 | Address | C/O KRANJAC TRIPODI & PARTNERS, LLP, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2022-04-05 | Address | C/O KRANJAC TRIPODI & PARTNERS, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2022-04-05 | Address | C/O KTP LLP 30 WALL ST., 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-10-02 | Address | C/O KTP LLP 30 WALL ST. 12TH F, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-18 | 2021-06-16 | Address | C/O KRANJAC TRIPODI & PARTNERS, 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2017-10-04 | Address | 30 WALL ST., 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-10-03 | 2013-10-18 | Address | 30 WALL ST., 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-10-03 | 2022-04-04 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019001829 | 2022-10-18 | CERTIFICATE OF MERGER | 2022-10-31 |
| 220405003164 | 2022-04-04 | AMENDMENT TO BIENNIAL STATEMENT | 2022-04-04 |
| 211004000769 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210616002013 | 2021-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191002061717 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007364 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019006089 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006508 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111003000606 | 2011-10-03 | CERTIFICATE OF INCORPORATION | 2011-10-03 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
