SONY AIR CARGO CO., LTD.

Company Details

Name:	SONY AIR CARGO CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 May 1989 (36 years ago) (Companies founded in May 1989)
Date of dissolution:	19 Jun 1995
Entity Number:	1354181
ZIP code:	91105 (Companies in Queens, 91105)
County:	Queens
Place of Formation:	Japan
Address:	1111 SOUTH ARROYO PARKWAY, SUITE 460, PASADENA, CA, United States, 91105
Principal Address:	3-5-10 KOHNAN MINATO-KU, TOKYO 108, Japan

Chief Executive Officer

Name	Role	Address
MR. TOSHIO TOMIYOSHI	Chief Executive Officer	3-5-10 KOHNAN MINATO-KU, TOKYO 108, Japan

DOS Process Agent

Name	Role	Address
MICHAEL S. GEORGE, ESQ.	DOS Process Agent	1111 SOUTH ARROYO PARKWAY, SUITE 460, PASADENA, CA, United States, 91105

History

Start date	End date	Type	Value
1994-10-04	1995-06-19	Address	1111 SOUTH ARROYO PARKWAY, SUITE 460, PASADENA, CA, 91105, USA (Type of address: Service of Process)
1993-01-19	1994-10-04	Address	3-5-10 KOHNAN MINATO-KU, TOKYO 108, JPN (Type of address: Chief Executive Officer)
1991-12-03	1994-10-04	Address	LOS ANGELES BRANCH, 3848 CARSON ST., SUITE 110, TORRANCE, CA, 90503, USA (Type of address: Service of Process)
1990-11-29	1991-12-03	Address	9322 BELLANCA AVENUE, SUITE 101, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
1989-05-18	1990-11-29	Address	MASAHARA SHIBATA,STE-101, 932 BELLANCA AVENUE, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
950619000391	1995-06-19	SURRENDER OF AUTHORITY	1995-06-19
941004002032	1994-10-04	BIENNIAL STATEMENT	1993-05-01
930119002382	1993-01-19	BIENNIAL STATEMENT	1992-05-01
911203000191	1991-12-03	CERTIFICATE OF CHANGE	1991-12-03
901129000337	1990-11-29	CERTIFICATE OF AMENDMENT	1990-11-29
901018000027	1990-10-18	CERTIFICATE OF AMENDMENT	1990-10-18
C012801-18	1989-05-18	APPLICATION OF AUTHORITY	1989-05-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State