| Name: | TAKARA U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1980 (45 years ago) |
| Date of dissolution: | 03 Apr 2006 |
| Entity Number: | 606746 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 5TH AVE SUITE 310, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 380000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUO OHATA | Agent | 18-75 CORPORAL KENNEDY, BAYSIDE, NY, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 5TH AVE SUITE 310, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| H SATO | Chief Executive Officer | 19-16 4 CHOME, AOTO, KATSUSHIKA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-05 | 2004-02-13 | Address | 230 5TH AVE, 812, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process) |
| 2002-02-05 | 2004-02-13 | Address | 230 5TH AVE, 812, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office) |
| 1998-02-03 | 2002-02-05 | Address | 230 5TH AVE., 1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-07-27 | 1998-02-03 | Address | KIYOSHI MIZUMAKI, 230 FIFTH AVE, 1201, NEW YORK, NY, 10001, 7704, USA (Type of address: Service of Process) |
| 1995-07-27 | 2002-02-05 | Address | 230 FIFTH AVE, 1201, NEW YORK, NY, 10001, 7704, USA (Type of address: Principal Executive Office) |
| 1983-08-09 | 1995-05-26 | Shares | Share type: PAR VALUE, Number of shares: 280000, Par value: 5 |
| 1983-07-08 | 1983-08-09 | Shares | Share type: PAR VALUE, Number of shares: 280000, Par value: 10 |
| 1983-04-21 | 1983-07-08 | Shares | Share type: PAR VALUE, Number of shares: 220000, Par value: 10 |
| 1981-08-03 | 1995-07-27 | Address | 18-75 CORPORAL KENNEDY, ST., BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 1980-02-01 | 1981-08-03 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060403000781 | 2006-04-03 | CERTIFICATE OF MERGER | 2006-04-03 |
| 060307002422 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213002594 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205002720 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002296 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002706 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 950727002027 | 1995-07-27 | BIENNIAL STATEMENT | 1994-02-01 |
| 950526000507 | 1995-05-26 | CERTIFICATE OF AMENDMENT | 1995-05-26 |
| 910731000229 | 1991-07-31 | CERTIFICATE OF AMENDMENT | 1991-07-31 |
| C124215-3 | 1990-03-29 | CERTIFICATE OF AMENDMENT | 1990-03-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
