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MATSUO U.S.A., INC.

Company Details

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)
Entity Number: 1340315
County: New York
Date of dissolution: 27 Sep 1995
Place of Formation: Delaware
Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address ZIP Code:

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
MORRISON & FOERSTER DOS Process Agent 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name Role Address
MR. HIROSHI MATSUO Chief Executive Officer PORT VILLA MOTOMACHI M2F, 112 YAMASHITA-CHO NAKA-KU, YOKOHAMA, Japan

History

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)

Filings

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: 27 Oct 2024

Sources: New York Secretary of State