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M & M USA INC.

Company Details

Name: M & M USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1989 (35 years ago)
Entity Number: 1376489
County: New York
Date of dissolution: 07 Jun 2001
Place of Formation: New York
Principal Address: C/O MARKS & MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: C/O BINGHAM DANA MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SATORU MURASE DOS Process Agent C/O BINGHAM DANA MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MR MINORU INADA Chief Executive Officer 4-10-7 DENENCHOFU, OTA-KU, TOKYO, Japan

History

Start date End date Type Value
1993-09-09 1999-09-20 Address ATTN: SATORU MURASE, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-08-11 1993-09-09 Address 400 PARK AVENUE, ATT: SATORU MURASE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010607000089 2001-06-07 CERTIFICATE OF DISSOLUTION 2001-06-07
990920002315 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970904002206 1997-09-04 BIENNIAL STATEMENT 1997-08-01
930909002458 1993-09-09 BIENNIAL STATEMENT 1993-08-01
C043882-5 1989-08-11 CERTIFICATE OF INCORPORATION 1989-08-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State