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TOHO AMERICA INTERNATIONAL INC.

Company Details

Name: TOHO AMERICA INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1987 (38 years ago)
Date of dissolution: 04 Feb 2000
Entity Number: 1136420
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 50 ROCKEFELLER PLAZA STE 928, NEW YORK, NY, United States, 10020
Principal Address: 1180 AVENUE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD A. HORODECK ESQ DOS Process Agent 50 ROCKEFELLER PLAZA STE 928, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
YASUSHI SAGAWA Chief Executive Officer 1180 AVENUE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-01-29 1999-04-06 Address PRESIDENT, SUITE 2010, 1180 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-07-02 1999-01-29 Address 1180 AVENUE OF THE AMERICAS, SUITE 2010, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-02-03 1999-01-29 Address 540 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-03 1999-01-29 Address 540 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-03 1997-07-02 Address 540 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-10-07 1990-05-29 Shares Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1988-08-29 1993-02-03 Address PRESIDENT, 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-01-13 1988-08-29 Address 375 PARK AVE, SUITE 2007, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
1987-01-13 1988-10-07 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
000204000028 2000-02-04 CERTIFICATE OF DISSOLUTION 2000-02-04
990406000741 1999-04-06 CERTIFICATE OF AMENDMENT 1999-04-06
990129002101 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970702000325 1997-07-02 CERTIFICATE OF CHANGE 1997-07-02
970220002068 1997-02-20 BIENNIAL STATEMENT 1997-01-01
940114002904 1994-01-14 BIENNIAL STATEMENT 1994-01-01
930203002124 1993-02-03 BIENNIAL STATEMENT 1993-01-01
C146073-3 1990-05-29 CERTIFICATE OF AMENDMENT 1990-05-29
B693289-4 1988-10-07 CERTIFICATE OF AMENDMENT 1988-10-07
B678672-3 1988-08-29 CERTIFICATE OF AMENDMENT 1988-08-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State