| Name: | TATSUMORI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1983 (42 years ago) |
| Date of dissolution: | 04 Dec 2013 |
| Entity Number: | 855256 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVE. 9FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 595 5TH AVENUE, 31-L, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 PARK AVE. 9FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MASAYUKI ASAHINA | Chief Executive Officer | 2-9-3 SHIBAKOUEN, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-18 | 2011-12-13 | Address | 595 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-02-14 | 2011-07-28 | Address | 595 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2008-02-14 | Address | 595 5TH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2008-02-14 | Address | 145 E 48TH ST, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2010-02-18 | Address | 595 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-11-20 | 2006-05-19 | Address | 342 MADISON AVE., SUITE 826, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1983-07-14 | 1985-11-20 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204000772 | 2013-12-04 | CERTIFICATE OF DISSOLUTION | 2013-12-04 |
| 111213001103 | 2011-12-13 | CERTIFICATE OF CHANGE | 2011-12-13 |
| 111017000579 | 2011-10-17 | CERTIFICATE OF CHANGE | 2011-10-17 |
| 110728002109 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 100218000789 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
| 090818002358 | 2009-08-18 | BIENNIAL STATEMENT | 2009-07-01 |
| 080214003015 | 2008-02-14 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 070719002253 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 060519002593 | 2006-05-19 | BIENNIAL STATEMENT | 2005-07-01 |
| B290602-3 | 1985-11-20 | CERTIFICATE OF AMENDMENT | 1985-11-20 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
