HITZ HOLDINGS U.S.A. INC. - Florida Company Profile
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| Entity Name: | HITZ HOLDINGS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000001326 |
| FEI/EIN Number | 010651751 |
| Address: | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 2 GRAND CENTRAL TOWER, 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MORIKATA MASAYUKI | Chairman | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| MORIKATA MASAYUKI | Director | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| KOBASHI WATARU | Director | 7-89 NANKO KITA 1-CHOME, SUMINOE-KU, OSAKA JAPAN, XX |
| TAKAURA SOICHI | Director | 150 EAST 44TH STREET, NEW YORK, NY, 10017 |
| TAKAHASHI ARATA | Secretary | 2 GRAND CENTRAL TWR, 140 E 45TH ST,17 FL, NEW YORK, NY, 10017 |
| KUWAHARA MICHI | Treasurer | HARDTRUMSTRASSE 127 CH-8037, ZURICH,SWITZERLAND, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2012-03-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State