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AMERICAN HAZAMA, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: HIDEAKI KATO, STE. 525, 1045 W. REDONDO BEACH BLVD., GARDENA, CA, United States, 90247

Chief Executive Officer

Name Role Address
TAMIO NAKAMURA Chief Executive Officer 1045 W REDONDO BEACH BLVD #400, GARDENA, CA, United States, 90247

History

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)

Filings

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