Square Enix Of America Holdings, Inc.
Company ID
602675534
Status
Terminated
Square Enix Of America Holdings, Inc.
was incorporated as a Foreign For-profit Corporation on December 11, 2006, with its office address at 11245 Se 6th St #110, Bellevue, WA 98004, United States. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. Corporation Service Company serves as the registered agent. The company's directors are Koichiro Hayashi, Yosuke Matsuda and Michihiro Sasaki and two others. The company has been terminated on April 3, 2019, after operating for 12 years, 3 months and 23 days.
Contact
Mail Address
11245 Se 6th St #110, Bellevue, WA 98004, United States
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-29
Company Name
Square Enix Of America Holdings, Inc.
Company ID
602675534
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
11245 Se 6th St #110, Bellevue, WA 98004, United States
Duration
Perpetual
Expiration Date
2018-12-31
Date of Dissolution
2019-04-03
Status
Terminated
Agent Information
Agent Name:
Corporation Service Company
Address: 300 Deschutes Way Sw Ste 304, Tumwater, WA 98501-0000, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Statement Of Termination
2019-04-03
Delinquent Annual Report Notice
2019-01-01
Annual Report Due Date Notice
2018-11-01
Annual Report
2017-12-22
Annual Report
2017-03-27
Documents
Filing Date
Description
Effective Date
Page
2019-04-03
STATEMENT OF TERMINATION
2019-04-03
2
Filling Date
2019-04-03
Page
2
Description
STATEMENT OF TERMINATION
Effective Date
2019-04-03
2019-01-01
DELINQUENT ANNUAL REPORT NOTICE
2019-01-01
2
Filling Date
2019-01-01
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2019-01-01
2018-11-01
ANNUAL REPORT DUE DATE NOTICE
2018-11-01
2
Filling Date
2018-11-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2018-11-01
2017-12-22
ANNUAL REPORT
2018-01-01
2
Filling Date
2017-12-22
Page
2
Description
ANNUAL REPORT
Effective Date
2018-01-01
2017-03-27
ANNUAL REPORT
0001-01-01
2
Filling Date
2017-03-27
Page
2
Description
ANNUAL REPORT
Effective Date
0001-01-01
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