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IHI NEW ENERGY INC.

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Company Details

Name: IHI NEW ENERGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2011 (14 years ago)
Date of dissolution: 24 Dec 2019
Entity Number: 4160765
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 150 EAST 52ND ST, 24TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TSUTOMU YOSHIDA Chief Executive Officer C/O IHI INC, 150 E 52ND ST 24TH FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-12-09 2015-11-30 Address C/O IHI INC, 150 E 52ND ST 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191224000304 2019-12-24 CERTIFICATE OF TERMINATION 2019-12-24
SR-58903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151130002026 2015-11-30 BIENNIAL STATEMENT 2015-11-01
131209002114 2013-12-09 BIENNIAL STATEMENT 2013-11-01

Court Cases

Court Case Summary

Filing Date:
2012-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CONSTELLATION OPERATING,
Party Role:
Plaintiff
Party Name:
IHI NEW ENERGY INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CONSTELLATION OPERATING SERVIC
Party Role:
Plaintiff
Party Name:
IHI NEW ENERGY INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State