| Name: | HAZAMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 26 Apr 2001 |
| Entity Number: | 1142399 |
| ZIP code: | 90247 (Companies in New York, 90247) |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 1045 W. REDONDO BEACH BLVD., STE. 200, GARDENA, CA, United States, 90247 |
| Principal Address: | 5-8 KITA-AOYAMA 2-CHOME, MINATO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1045 W. REDONDO BEACH BLVD., STE. 200, GARDENA, CA, United States, 90247 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AKIO MARUOKA | Chief Executive Officer | 1045 WEST REDONDO BEACH BLVD, #400, GARDENA, CA, United States, 90247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 1994-03-28 | Address | 5-8 KITA-AOYAMA 2-CHOME, MINATO-KU, TOKYO, 107, JPN (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2001-04-26 | Address | 1045 WEST REDONDO BEACH BLVD, #400, GARDENA, CA, 90247, USA (Type of address: Service of Process) |
| 1991-02-01 | 2001-04-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-02-01 | 1993-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-05 | 1991-02-01 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-05 | 1991-02-01 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010426000014 | 2001-04-26 | SURRENDER OF AUTHORITY | 2001-04-26 |
| 970407002618 | 1997-04-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 940328002101 | 1994-03-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930517002856 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 910201000259 | 1991-02-01 | CERTIFICATE OF CHANGE | 1991-02-01 |
| C161699-2 | 1990-07-12 | CERTIFICATE OF AMENDMENT | 1990-07-12 |
| B454414-18 | 1987-02-05 | APPLICATION OF AUTHORITY | 1987-02-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
