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MICOM AMERICA, INC.

Company Details

Name: MICOM AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1988 (36 years ago) (Companies founded in September 1988)
Date of dissolution: 12 Oct 2005
Entity Number: 1295664
ZIP code: 90301 (Companies in Nassau, 90301)
County: Nassau
Place of Formation: California
Address: #C, 460 S. HINDRY AVE., INGLEWOOD, CA, United States, 90301
Principal Address: SOUTH SPRUCE AVENUE, SUITE I, SOUTH SAN FRANCISCO, CA, United States, 94080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent #C, 460 S. HINDRY AVE., INGLEWOOD, CA, United States, 90301

Chief Executive Officer

Name Role Address
KIYOSHI YARIMIZO Chief Executive Officer 90 SOUTH SPRUCE AVENUE, SUITE I, SOUTH SAN FRANCISCO, CA, United States, 94080

History

Start date End date Type Value
1999-12-01 2005-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-07-19 2005-10-12 Address JFK INTERNATIONAL AIRPORT, BUILDING 14, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1988-09-30 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-30 1993-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051012000903 2005-10-12 SURRENDER OF AUTHORITY 2005-10-12
991201000055 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
930719002474 1993-07-19 BIENNIAL STATEMENT 1992-09-01
B690564-4 1988-09-30 APPLICATION OF AUTHORITY 1988-09-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State