| Name: | MATSUO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1340315 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| MR. HIROSHI MATSUO | Chief Executive Officer | PORT VILLA MOTOMACHI M2F, 112 YAMASHITA-CHO NAKA-KU, YOKOHAMA, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-23 | 1994-06-21 | Address | C/O MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0185, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1994-06-21 | Address | 1290 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10104, 0185, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1993-06-23 | Address | 112 YAMASHITA-CHO, NAKA-KU, YAKOHAMA, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1993-06-23 | Address | C/O MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0012, USA (Type of address: Principal Executive Office) |
| 1990-10-04 | 1993-06-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-04 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-04-03 | 1990-10-04 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-04-03 | 1990-10-04 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1221541 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950316000832 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940621002143 | 1994-06-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 930623002349 | 1993-06-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 930420003111 | 1993-04-20 | BIENNIAL STATEMENT | 1992-04-01 |
| 901004000112 | 1990-10-04 | CERTIFICATE OF CHANGE | 1990-10-04 |
| B761007-4 | 1989-04-03 | APPLICATION OF AUTHORITY | 1989-04-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
