| Name: | ORIENT EXPRESS KAWASAKI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1981 (43 years ago) |
| Date of dissolution: | 25 Mar 2004 |
| Entity Number: | 726396 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 625 COUNTRY ROAD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 625 COUNTRY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 625 COUNTRY ROAD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JOHN O'MALLEY | Chief Executive Officer | 625 COUNTRY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-03 | 2000-01-10 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 2000-01-10 | Address | 41-43 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 1999-11-15 | Address | 375 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1986-01-03 | 1992-12-03 | Address | 41 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1981-10-05 | 1986-01-03 | Address | 399 WEST SUNRISE, HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040325000354 | 2004-03-25 | CERTIFICATE OF DISSOLUTION | 2004-03-25 |
| 011115002270 | 2001-11-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 000110002012 | 2000-01-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 991115000311 | 1999-11-15 | CERTIFICATE OF AMENDMENT | 1999-11-15 |
| 931101002724 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921203002127 | 1992-12-03 | BIENNIAL STATEMENT | 1992-10-01 |
| B306475-3 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
| A803174-5 | 1981-10-05 | CERTIFICATE OF INCORPORATION | 1981-10-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
