| Name: | YAMAZAKI USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1988 (36 years ago) (Companies founded in May 1988) |
| Date of dissolution: | 22 Nov 2005 |
| Entity Number: | 1265641 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR SATORU MURASE, 399 PARK AVAE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 342 MADISON AVE, SUITE #2016, NEW YORK, NY, United States, 10173 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKUMASA UEDA | Chief Executive Officer | 342 MADISON AVE, SUITE #2016, NEW YORK, NY, United States, 10173 |
| Name | Role | Address |
|---|---|---|
| GINGHAM DANA MURASE | DOS Process Agent | ATTN: MR SATORU MURASE, 399 PARK AVAE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-22 | 2004-05-10 | Address | ATTN: MR. SATORU MURASE, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2000-05-22 | 2004-05-10 | Address | 342 MADISON AVE, SUITE #604, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2004-05-10 | Address | 342 MADISON AVE, SUITE #604, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2000-05-22 | Address | ATTN: JIRO MURASE, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-05-06 | 2000-05-22 | Address | 342 MADISON AVE, SUITE 604, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 2000-05-22 | Address | 342 MADISON AVENUE, SUITE 604, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 1996-05-06 | Address | 342 MADISON AVENUE, SUITE 604, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1992-06-26 | 1998-05-11 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-05-31 | 1992-06-26 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051122000104 | 2005-11-22 | CERTIFICATE OF DISSOLUTION | 2005-11-22 |
| 040510002460 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002952 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002493 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002399 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960506002589 | 1996-05-06 | BIENNIAL STATEMENT | 1996-05-01 |
| 930723002133 | 1993-07-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 920626000052 | 1992-06-26 | CERTIFICATE OF CHANGE | 1992-06-26 |
| B645851-4 | 1988-05-31 | CERTIFICATE OF INCORPORATION | 1988-05-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
