| Name: | ITOCHU EXPRESS (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1986 (38 years ago) (Companies founded in August 1986) |
| Date of dissolution: | 24 Apr 2001 |
| Entity Number: | 1103006 |
| ZIP code: | 90502 (Companies in New York, 90502) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 970 W 190TH ST, STE 350, TORRANCE, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 970 W 190TH ST, STE 350, TORRANCE, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| TOSHIO ISHIRO | Chief Executive Officer | 970 W 190TH ST, STE 350, TORRANCE, CA, United States, 90502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-23 | 1998-08-12 | Address | 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-20 | 1998-08-12 | Address | 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-20 | 1996-08-23 | Address | 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1998-08-12 | Address | 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1991-04-01 | 1993-04-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-03-02 | 1995-03-22 | Name | C. ITOH EXPRESS (AMERICA) INC. |
| 1986-08-07 | 1995-03-15 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-08-07 | 1988-03-02 | Name | ATLAS INTERMODAL TRANSPORT (AMERICA) INC. |
| 1986-08-07 | 1991-04-01 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010423000600 | 2001-04-23 | CERTIFICATE OF MERGER | 2001-04-24 |
| 000727002526 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002452 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 970414000367 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960823002247 | 1996-08-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 950322000281 | 1995-03-22 | CERTIFICATE OF AMENDMENT | 1995-03-22 |
| 950315000775 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930928002102 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930420003021 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| 910401000412 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
