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AJINOMOTO U.S.A., INC.

Company Details

Name: AJINOMOTO U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1956 (68 years ago)
Entity Number: 109644
County: New York
Date of dissolution: 01 Apr 2003
Place of Formation: New York
Address: ATTN SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, United States, 10178
Address ZIP Code:
Principal Address: WEST 115 CENTURY RD, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 300000

Type CAP

DOS Process Agent

Name Role Address
KELLEY DRYE & WARREN DOS Process Agent ATTN SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
YOICHI KOBAYASHI Chief Executive Officer WEST 115 CENTURY RD, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
1998-06-02 2001-08-30 Address 500 FRANK W BURR BLVD, 4TH FL, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
1998-06-02 2001-08-30 Address 500 FRANK W BURR BLVD, 4TH FL, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
1998-05-07 1998-06-02 Address ATTN SUSAN J ONUMA ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1998-05-07 1998-06-02 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
1998-05-07 1998-06-02 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
1993-10-13 1998-05-07 Address 500 FRANK W. BURR BOULEVARD, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
1993-10-13 1998-05-07 Address 524 EAST 72ND STREET, #331, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1989-06-05 2003-03-03 Shares Share type: PAR VALUE, Number of shares: 800000, Par value: 100
1988-04-26 1998-05-07 Address ATTN: FRANCIS Y. SOGI, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1984-04-03 1989-06-05 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
030401000838 2003-04-01 CERTIFICATE OF MERGER 2003-04-01
030303000772 2003-03-03 CERTIFICATE OF AMENDMENT 2003-03-03
020613002259 2002-06-13 BIENNIAL STATEMENT 2002-06-01
010830002508 2001-08-30 BIENNIAL STATEMENT 2000-06-01
980602002373 1998-06-02 BIENNIAL STATEMENT 1998-06-01
980507002509 1998-05-07 BIENNIAL STATEMENT 1996-06-01
931013002264 1993-10-13 BIENNIAL STATEMENT 1993-06-01
C018486-3 1989-06-05 CERTIFICATE OF AMENDMENT 1989-06-05
B632468-8 1988-04-26 CERTIFICATE OF AMENDMENT 1988-04-26
B266752-2 1985-09-13 ASSUMED NAME CORP INITIAL FILING 1985-09-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State