| Name: | LDH NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2013 (11 years ago) |
| Date of dissolution: | 21 Jul 2023 |
| Entity Number: | 4455281 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LDH NEW YORK INC. | DOS Process Agent | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIROTAKA MORI | Chief Executive Officer | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-22 | 2023-07-22 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-07-22 | 2023-07-22 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-07-22 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-11-30 | 2021-04-06 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-11-23 | 2023-07-22 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-11-23 | 2020-11-30 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-07-26 | 2021-04-06 | Address | 27 2ND AVENUE 1ST FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2013-09-05 | 2016-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-05 | 2023-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230722000141 | 2023-07-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-21 |
| 210906000221 | 2021-09-06 | BIENNIAL STATEMENT | 2021-09-06 |
| 210406000280 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 201130060251 | 2020-11-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 161123006203 | 2016-11-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 160726000011 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 130905000831 | 2013-09-05 | CERTIFICATE OF INCORPORATION | 2013-09-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
