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KANSAI PAINT (AMERICA), INC.

Headquarter

Company Details

Name: KANSAI PAINT (AMERICA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1987 (38 years ago)
Date of dissolution: 18 Nov 2019
Entity Number: 1141019
ZIP code: 10104
County: New York
Place of Formation: New York
Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Principal Address: 5455 CORPORATE DR, STE 205, TROY, MI, United States, 48098

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KANSAI PAINT (AMERICA), INC., KENTUCKY 0275611 KENTUCKY

Chief Executive Officer

Name Role Address
MASARU IRIE Chief Executive Officer MINAMI ROKUGOU 3-12-1, OTA KU, TOKYO, Japan

DOS Process Agent

Name Role Address
MORRISON & FOERSTER DOS Process Agent 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2011-03-15 2013-02-07 Address HIGASHI 0OI 5 CHOME 24-15, SHINAGAWA KU, TOKYO, 14085, 20, JPN (Type of address: Chief Executive Officer)
2009-02-06 2011-03-15 Address HIGASHI 0OI 5 CHOME 24-15, SHINAGAWA KU, TOKYO, 14085, 20, JPN (Type of address: Chief Executive Officer)
2007-09-11 2013-02-07 Address 1290 AVFE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2007-09-11 2009-02-06 Address HIGASHI COI 5 CHOME 24-15, SHINAGAWA KU, 14085, 20, JPN (Type of address: Chief Executive Officer)
2001-02-27 2007-09-11 Address 3-6 FUSHIMIMACHI, 4-CHOME, CHUO-KU, OSAKA, 541, JPN (Type of address: Chief Executive Officer)
1999-05-03 2001-02-27 Address 5-24-15 HIGASHI-OHI, SHINAGAWA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1997-05-16 2007-09-11 Address 2 EXECUTIVE DR, STE 785, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1993-03-12 1997-05-16 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-03-12 2007-09-11 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, 0185, USA (Type of address: Service of Process)
1993-03-12 1999-05-03 Address 3-6 FUSHIMIMACH, 4-CHOME CHUO-KU, OSAKA_541, 00000, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191118000600 2019-11-18 CERTIFICATE OF MERGER 2019-11-18
130207006186 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110315003243 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090206002188 2009-02-06 BIENNIAL STATEMENT 2009-02-01
070911002646 2007-09-11 BIENNIAL STATEMENT 2007-02-01
010227002727 2001-02-27 BIENNIAL STATEMENT 2001-02-01
990503002104 1999-05-03 BIENNIAL STATEMENT 1999-02-01
970516002423 1997-05-16 BIENNIAL STATEMENT 1997-02-01
940323002118 1994-03-23 BIENNIAL STATEMENT 1994-02-01
930312002000 1993-03-12 BIENNIAL STATEMENT 1993-02-01

Date of last update: 03 Dec 2024

Sources: New York Secretary of State