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JAPAN EXPRESS AMERICA INC.

Company Details

Name: JAPAN EXPRESS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1989 (35 years ago)
Entity Number: 1375903
County: Queens
Date of dissolution: 19 Nov 1993
Place of Formation: Delaware
Address: ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 145-64 156TH STREET, JAMAICA, NY, United States, 11434
Principal Address ZIP Code: 11434

Chief Executive Officer

Name Role Address
MR HIROSHI OGAWA Chief Executive Officer 3-4-1 MARUNOUCHI CHIYODA-KU, TOKYO 100, Japan

DOS Process Agent

Name Role Address
C/O MARKS & MURASE DOS Process Agent ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-02-19 1993-11-19 Address ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-08-10 1992-02-19 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931119000115 1993-11-19 SURRENDER OF AUTHORITY 1993-11-19
930311002132 1993-03-11 BIENNIAL STATEMENT 1992-08-01
920219000525 1992-02-19 CERTIFICATE OF CHANGE 1992-02-19
C042985-5 1989-08-10 APPLICATION OF AUTHORITY 1989-08-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State