| Entity Name: | SANKYU U.S.A., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2000 (25 years ago) |
| Date of dissolution: | 13 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2004 (21 years ago) |
| Document Number: | F00000003936 |
| FEI/EIN Number |
942942819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 MITTEL BLVD., SUITE H, WOOD DALE, IL, 60191 |
| Mail Address: | 1555 MITTEL BLVD., SUITE H, WOOD DALE, IL, 60191 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SHINTANI MASAYUKI | Director | 24700 SOUTH MAIN STREET, CARSON, CA, 90745 |
| SHINTANI MASAYUKI | President | 24700 SOUTH MAIN STREET, CARSON, CA, 90745 |
| NAKANO YASUMITSU | Chief Financial Officer | 24700 SOUTH MAIN STREET, CARSON, CA, 90745 |
| NAKANO YASUMITSU | Secretary | 24700 SOUTH MAIN STREET, CARSON, CA, 90745 |
| SHIBA MASAAKI | Director | 5-23 KACHIDOKI, 6-CHOME, CHOU-KU, TOKYO JAPAN |
| WALSH KEVIN | Vice President | 1555 MITTEL BLVD, WOOD DALE, IL, 60191 |
| HIGASHIGAITO HIDEYA | Director | 5-3 KACHIDOKI 6 CHO-ME, KHUO-KY, TOKYO JAPAN, 104-05 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-13 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-13 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-03 |
| ANNUAL REPORT | 2001-03-09 |
| Foreign Profit | 2000-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
