Name: | AMERICAN HAZAMA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Oct 1987 (37 years ago) |
Date of dissolution: | 21 Apr 1999 |
Entity Number: | 1211923 |
ZIP code: | 90247 |
County: | New York |
Place of Formation: | California |
Address: | ATTN: HIDEAKI KATO, STE. 525, 1045 W. REDONDO BEACH BLVD., GARDENA, CA, United States, 90247 |
Principal Address: | 1045 WEST REDONDO BEACH BLVD., #400, GARDENA, CA, United States, 90247 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: HIDEAKI KATO, STE. 525, 1045 W. REDONDO BEACH BLVD., GARDENA, CA, United States, 90247 |
Name | Role | Address |
---|---|---|
TAMIO NAKAMURA | Chief Executive Officer | 1045 W REDONDO BEACH BLVD #400, GARDENA, CA, United States, 90247 |
Start date | End date | Type | Value |
---|---|---|---|
1993-10-22 | 1997-10-23 | Address | 1045 WEST REDONDO BEACH BLVD., #400, GARDENA, CA, 90247, USA (Type of address: Chief Executive Officer) |
1993-04-30 | 1993-10-22 | Address | 1045 WEST REDONDO BEACH BLVD., #400, GARDENA, CA, 90247, USA (Type of address: Chief Executive Officer) |
1993-04-30 | 1999-04-21 | Address | 1045 WEST REDONDO BEACH BLVD., #400, GARDENA, CA, 90247, USA (Type of address: Service of Process) |
1991-03-20 | 1999-04-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1991-03-20 | 1993-04-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-10-27 | 1991-03-20 | Address | COMPANY, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1987-10-27 | 1991-03-20 | 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 |
---|---|---|---|
990421000523 | 1999-04-21 | SURRENDER OF AUTHORITY | 1999-04-21 |
971023002586 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
931022003128 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
930430002926 | 1993-04-30 | BIENNIAL STATEMENT | 1992-10-01 |
910320000468 | 1991-03-20 | CERTIFICATE OF CHANGE | 1991-03-20 |
B559275-4 | 1987-10-27 | APPLICATION OF AUTHORITY | 1987-10-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State