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HANSHIN AIR CARGO USA INC.

Headquarter

Company Details

Name: HANSHIN AIR CARGO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1983 (41 years ago)
Date of dissolution: 23 Jun 2017
Entity Number: 867819
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: 970 W 190THS ST, STE 920, TORRANCE, CA, United States, 90502
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HANSHIN AIR CARGO USA INC., ILLINOIS CORP_53233643 ILLINOIS

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KATSUHIKO IMAMICHI Chief Executive Officer 6-4-18 NISHITEMMA, KITA-KU, OSAKA, Japan

History

Start date End date Type Value
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-02 2011-10-05 Address 19750 S VERMONT AVENUE STE 112, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2009-08-12 2010-04-02 Address 230-19 INTRL AIRPORT CTR BLVD, STE 1000, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2009-08-12 2010-04-02 Address 230-19 INTRL AIRPORT CTR BLVD, STE 1000, JAMIAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2007-08-02 2012-10-19 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-07-06 2012-09-20 Address 875 AVE OF THE AMERICAS STE501, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-07-06 2009-08-12 Address 147-08 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2007-07-06 2009-08-12 Address 147-08 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
1999-10-18 2007-07-06 Address 1979 MARCUS AVE, STE E-100, LAKE SUCCESS, NY, 11042, 1022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170623000216 2017-06-23 CERTIFICATE OF DISSOLUTION 2017-06-23
131009002120 2013-10-09 BIENNIAL STATEMENT 2013-09-01
121019001051 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120920001042 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111005002332 2011-10-05 BIENNIAL STATEMENT 2011-09-01
100402002154 2010-04-02 AMENDMENT TO BIENNIAL STATEMENT 2009-09-01
090812002897 2009-08-12 BIENNIAL STATEMENT 2009-09-01
070802000765 2007-08-02 CERTIFICATE OF CHANGE 2007-08-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State