WACO PRODUCTS CORPORATION

Company Details

Name:	WACO PRODUCTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jun 1987 (37 years ago) (Companies founded in June 1987)
Date of dissolution:	07 Apr 1994
Entity Number:	1181650
ZIP code:	10178 (Companies in New York, 10178)
County:	New York
Place of Formation:	New Jersey
Address:	ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address:	1 NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457

DOS Process Agent

Name	Role	Address
% KELLEY DRYE & WARREN	DOS Process Agent	ATTN: SUSAN J. ONUMA, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KAORU KATO	Chief Executive Officer	1 NORTH CORPORATE DRIVE, RIVERDALE, NJ, United States, 07457

History

Start date	End date	Type	Value
1993-07-30	1994-04-07	Address	ATTN: F Y SOGI ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1993-06-01	1993-07-30	Address	ONE NORTH CORPORATION DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer)
1993-06-01	1993-07-30	Address	ONE NORTH CORPORATION DRIVE, RIVERDALE, NJ, 07457, USA (Type of address: Principal Executive Office)
1987-06-24	1994-04-07	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Registered Agent)
1987-06-24	1993-07-30	Address	101 PARK AVE., ATTN: F. Y. SOGI, ESQ., NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940407000349	1994-04-07	SURRENDER OF AUTHORITY	1994-04-07
930730002054	1993-07-30	BIENNIAL STATEMENT	1993-06-01
930601002202	1993-06-01	BIENNIAL STATEMENT	1992-06-01
B512685-4	1987-06-24	APPLICATION OF AUTHORITY	1987-06-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State