| Name: | MEIJI YASUDA AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1986 (38 years ago) |
| Date of dissolution: | 31 Dec 2017 |
| Entity Number: | 1113499 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 780 THIRD AVE, 42ND FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 780 THIRD AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NOBUTAKA YAGI | Chief Executive Officer | 780 THIRD AVE 42ND FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2016-09-01 | Address | 780 THIRD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2012-09-06 | Address | 780 THIRD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2010-09-15 | Address | 780 THIRD AVE 42ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2006-08-30 | Address | 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2006-08-30 | Address | 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2003-12-30 | 2006-07-10 | Address | SUITE 2650, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2003-08-28 | 2003-12-30 | Name | YASUDA AMERICA CAPITAL MANAGEMENT, LTD. |
| 2003-08-27 | 2003-08-28 | Name | YASUDA LIFE AMERICA CAPITAL MANAGEMENT, LTD. |
| 2003-08-22 | 2003-08-27 | Name | YASUDA AMERICA CAPITAL MANAGEMENT, LTD. |
| 1996-09-18 | 2004-01-28 | Address | 575 5TH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171204000481 | 2017-12-04 | CERTIFICATE OF MERGER | 2017-12-31 |
| 160901006758 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006102 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006746 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002183 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902002958 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002803 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 060710000006 | 2006-07-10 | CERTIFICATE OF CHANGE | 2006-07-10 |
| 041020002557 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 040128002623 | 2004-01-28 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
