| Name: | PAX INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1987 (38 years ago) |
| Entity Number: | 1171463 |
| County: | New York |
| Date of dissolution: | 28 Jun 2000 |
| Place of Formation: | Delaware |
| Address: | ATTN: FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C/O DINGHAM DANA MURASE | DOS Process Agent | ATTN: FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YASUYO SUZUKI OKADA | Chief Executive Officer | 1-23-11 SHOOTO, SHIBUYA-KU, TOKYO 150, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-17 | 2000-06-28 | Address | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1993-03-18 | 1999-05-17 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 4689, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1997-05-28 | Address | MF BUILDING, 1-6-10 EBISUMINAMI SHIBUYA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1999-05-17 | Address | C/O MARK & MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1993-02-12 | 1993-03-18 | Address | 399 PARK AVE., 21ST FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-12 | 2000-06-28 | Address | 399 PARK AVENUE, 21ST FLR., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1987-05-15 | 1993-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-05-15 | 1993-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000628000363 | 2000-06-28 | SURRENDER OF AUTHORITY | 2000-06-28 |
| 990517002128 | 1999-05-17 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002058 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 000042004047 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 930318002900 | 1993-03-18 | BIENNIAL STATEMENT | 1992-05-01 |
| 930212000190 | 1993-02-12 | CERTIFICATE OF CHANGE | 1993-02-12 |
| B497200-4 | 1987-05-15 | APPLICATION OF AUTHORITY | 1987-05-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
