SANWA FINANCE CO., LTD. (Entity# 01856838) is a corporation registered with California Secretary of State. The business incorporation date is April 19, 1993. The corporation status is Surrendered.
| Corporation Number | 01856838 |
| Corporation Name | SANWA FINANCE CO., LTD. |
| Incorporation Date | 1993-04-19 |
| Corporation Status | Surrendered |
| SO File Number | 0490413 |
| SO File Date | 2008-11-19 |
| Mailing Address |
8-2-33 Nishi-shinjuku Shinjuku-ku Tokyo JAPAN 160-0023 |
| CEO Name | KATSUHITO KOWADA |
| CEO Address |
8-2-33 Nishi-shinjuku Shinjuku-ku Tokyo JAPAN 160-0023 |
| Agent Name | TETSUOHU KOISO |
| Agent Address |
800 S Figueroa St Ste 1040 Los Angeles CA 90017 |
| Jurisdiction | JAPAN |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-02-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-01-12 | - SURC | D0954761 | ||
| 2008-12-09 | - Secretary of State Revivor | |||
| 2008-10-30 | - Secretary of State Forfeiture | |||
| 2007-11-13 | - Resignation of Agent for Service of Process | R0043192 |
| Street Address | 8-2-33 NISHI-SHINJUKU |
| City | SHINJUKU-KU TOKYO |
| State | JAPAN |
| Zip Code | 160-0023 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Human International Investments Usa, Inc. | Nishi-shinjuku Kimuraya Bldg. 3f, 7-5-25 Nishi-shinjuku, Shinjuku-ku, Tokyo --, JAPAN 160-0023 | KENTARO OZAWA | 2017-05-12 |
| Innovation Trading & Research Corp. | 6-12-7 Nishi Shinjuku Shinjuku-ku, Tokyo, JAPAN 160-0023 | KIMITO OGAWA | 2011-12-07 |
| Labo International Exchange Foundation | Nishi Shinjuku Mitsui Bldg 16f, 6-24-1 Nishi Shinjuku, Shinjuku Tokyo, JAPAN 160-0023 | MASA HIRANO | 2010-07-28 |
| Net Pacific Group | Nishi-shinjuku Kimuraya Bldg. 3f, 7-5-25 Nishi-shinjuku, Shinjuku-ku, Tokyo --, JAPAN 160-0023 | KENTARO OZAWA | 2010-01-08 |
| Timecube Inc. | Stec Bldg 1-24-1 Nishi-shinjuku, Tokyo, JAPAN 160-0023 | SHUNICHI OIKAWA | 1997-10-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TETSUOHU KOISO |
| City | SHINJUKU-KU TOKYO |
| Zip Code | 160-0 |
Please comment or provide details below to improve the information on SANWA FINANCE CO., LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.