| Name: | JAPAN ENERGY (CALIFORNIA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1987 (37 years ago) (Companies founded in September 1987) |
| Date of dissolution: | 29 Mar 1996 |
| Entity Number: | 1203643 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE, ATTN: HAROLD B. WOOLEFALK, ESQ, NEW YORK, NY, United States, 10166 |
| Principal Address: | 2049 CENTURY PARK EAST, SUITE 2530, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 100
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASAO MIYAKAWA | Chief Executive Officer | 2049 CENTURY PARK EAST, SUITE 2530, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| % WHITMAN & RANSOM | DOS Process Agent | 200 PARK AVENUE, ATTN: HAROLD B. WOOLEFALK, ESQ, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-09-14 | 1993-12-02 | Name | KYODO OIL U.S.A.,INC. |
| 1990-09-14 | 1993-08-03 | Address | 200 PARK AVENUE, ATTN:HAROLD B.WOOLKFALK,ESQ., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1987-09-22 | 1990-09-14 | Name | KYODO OIL NEW YORK, INC. |
| 1987-09-22 | 1990-09-14 | Address | 200 PARK AVE, ARTHUR M MITCHELL ESQ, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960325000509 | 1996-03-25 | CERTIFICATE OF MERGER | 1996-03-29 |
| 931202000068 | 1993-12-02 | CERTIFICATE OF AMENDMENT | 1993-12-02 |
| 930803002645 | 1993-08-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 900914000016 | 1990-09-14 | CERTIFICATE OF AMENDMENT | 1990-09-14 |
| B546641-4 | 1987-09-22 | CERTIFICATE OF INCORPORATION | 1987-09-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
