| Name: | KOKUSAI ELECTRIC CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1985 (39 years ago) |
| Date of dissolution: | 21 Mar 1995 |
| Entity Number: | 1003763 |
| ZIP code: | 10178 |
| County: | Nassau |
| Place of Formation: | Japan |
| Address: | MORGAN, LEWIS & BOCKIUS, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, United States, 95131 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O STEVEN R. KAMEN, ESQ. | DOS Process Agent | MORGAN, LEWIS & BOCKIUS, 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| TOSHIO KAWANAKA | Chief Executive Officer | 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-28 | 1995-03-21 | Address | 3000 MARCUS AVENUE, SUITE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1989-08-07 | 1993-06-28 | Address | 3000 MARCUS AVENUE, SUITE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1989-08-07 | 1995-03-21 | Address | 3000 MARCUS AVENUE, SUITE 3E11, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 1989-04-26 | 1989-08-07 | Address | 3000 MARCUS AVE., STE. 2E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent) |
| 1989-04-26 | 1989-08-07 | Address | 3000 MARCUS AVE., STE. 2E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1985-06-11 | 1989-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-06-11 | 1989-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950321000019 | 1995-03-21 | SURRENDER OF AUTHORITY | 1995-03-21 |
| 930628002198 | 1993-06-28 | BIENNIAL STATEMENT | 1993-06-01 |
| C041742-3 | 1989-08-07 | CERTIFICATE OF AMENDMENT | 1989-08-07 |
| C003583-2 | 1989-04-26 | CERTIFICATE OF AMENDMENT | 1989-04-26 |
| B235916-16 | 1985-06-11 | APPLICATION OF AUTHORITY | 1985-06-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
