| Name: | HOTEL NIKKO (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1985 (40 years ago) |
| Date of dissolution: | 04 Jan 2002 |
| Entity Number: | 992525 |
| ZIP code: | 94102 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTENTION: NORIAKI KIUCHI, 222 MASON STREET, SAN FRANCISCO, CA, United States, 94102 |
| Principal Address: | 1700 BROADWAY , 38TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: NORIAKI KIUCHI, 222 MASON STREET, SAN FRANCISCO, CA, United States, 94102 |
| Name | Role | Address |
|---|---|---|
| AKIRA OSAWA, PRESIDENT/DIRECTOR | Chief Executive Officer | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-02 | 2002-01-04 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-29 | 1993-08-02 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-08-02 | Address | 1700 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-04-26 | 2002-01-04 | Address | C/O COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 1985-04-26 | 1992-10-29 | Address | 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020104000756 | 2002-01-04 | SURRENDER OF AUTHORITY | 2002-01-04 |
| 990125000471 | 1999-01-25 | ERRONEOUS ENTRY | 1999-01-25 |
| DP-1218294 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930802002092 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002066 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B219691-5 | 1985-04-26 | APPLICATION OF AUTHORITY | 1985-04-26 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
