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RYOKIN REAL ESTATE AMERICA CORPORATION

Headquarter

Company Details

Name: RYOKIN REAL ESTATE AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1988 (36 years ago)
Entity Number: 1279752
County: New York
Date of dissolution: 08 Apr 2002
Place of Formation: New York
Address: MS. MICHIKO ITO CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP Code:
Principal Address: 399 PARK AE., 38TH FL., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RYOKIN REAL ESTATE AMERICA CORPORATION 000-907-310 Alabama

DOS Process Agent

Name Role Address
MORRISON & FOERSTER DOS Process Agent MS. MICHIKO ITO CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name Role Address
ISAO WATANABE, C/O MITSUBISHI MATERIALS USA CORP. Chief Executive Officer 399 PARK AVE., 38TH FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-06-30 2000-07-17 Address MITSUBISHI MATERIALS USA CORP, 399 PARK AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-30 2000-07-17 Address MITSUBISHI MATERIALS USA CORP, 399 PARK AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-09 1998-06-30 Address AMERICA CORP., 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-09 2000-07-17 Address MS. MICHIKO ITO CRAMPE, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1993-02-09 1998-06-30 Address AMERICA CORP., 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-12-27 1993-02-09 Address 1290 AVENUE OF AMERICAS, MICHIKO ITO CRAMPE, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1988-07-25 1989-12-27 Address 101 PARK AVENUE, ATT MICHIKO ITO CRAMPE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1988-07-25 1990-03-26 Shares Share type: PAR VALUE, Number of shares: 50, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
020408000394 2002-04-08 CERTIFICATE OF DISSOLUTION 2002-04-08
000717002305 2000-07-17 BIENNIAL STATEMENT 2000-07-01
980630002693 1998-06-30 BIENNIAL STATEMENT 1998-07-01
000053006135 1993-10-13 BIENNIAL STATEMENT 1993-07-01
930209003216 1993-02-09 BIENNIAL STATEMENT 1992-07-01
C122523-3 1990-03-26 CERTIFICATE OF AMENDMENT 1990-03-26
C090089-3 1989-12-27 CERTIFICATE OF AMENDMENT 1989-12-27
B666616-6 1988-07-25 CERTIFICATE OF INCORPORATION 1988-07-25

Date of last update: 27 Oct 2024

Sources: New York Secretary of State