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PANASONIC FINANCE (AMERICA), INC.

Company Details

Name: PANASONIC FINANCE (AMERICA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1987 (38 years ago)
Date of dissolution: 14 Apr 2015
Entity Number: 1139590
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1270 AVENUE OF THE AMERICAS, SUITE 2330, NEW YORK, NY, United States, 10020
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SHINJI KASAYAMA Chief Executive Officer 1270 AVENUE OF THE AMERICAS, SUITE 2330, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2011-01-10 2013-01-11 Address ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-02-11 2013-01-11 Address ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-02-11 2011-01-10 Address ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-03-05 2009-02-11 Address ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-03-05 2009-02-11 Address ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-02-06 2007-03-05 Address 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-28 2001-02-06 Address 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1994-01-31 1999-04-28 Address ONE PANASONIC WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-15803 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15804 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150414000179 2015-04-14 CERTIFICATE OF TERMINATION 2015-04-14
130111006093 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110110002050 2011-01-10 BIENNIAL STATEMENT 2011-01-01
090211002430 2009-02-11 BIENNIAL STATEMENT 2009-01-01
090121000178 2009-01-21 CERTIFICATE OF AMENDMENT 2009-01-21
070305002213 2007-03-05 BIENNIAL STATEMENT 2007-01-01
010206002408 2001-02-06 BIENNIAL STATEMENT 2001-01-01
991015000326 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State