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TSUMURA INTERNATIONAL INC.

Company Details

Name: TSUMURA INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1989 (35 years ago) (Companies founded in October 1989)
Date of dissolution: 31 Mar 2000
Entity Number: 1396554
ZIP code: 07632 (Companies in New York, 07632)
County: New York
Place of Formation: Delaware
Address: 910 SYLVAN AVENUE, STE. 100, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address: 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 SYLVAN AVENUE, STE. 100, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
KOJI OKADA Chief Executive Officer 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
1999-11-12 2000-03-31 Address 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
1997-04-16 2000-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-07 1999-11-12 Address 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1578, USA (Type of address: Service of Process)
1995-04-14 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-14 1999-11-12 Address 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1578, USA (Type of address: Chief Executive Officer)
1993-07-14 1999-11-12 Address 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1578, USA (Type of address: Principal Executive Office)
1993-07-14 1995-11-07 Address ATTENTION: J.S. DAHLMAN, 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1578, USA (Type of address: Service of Process)
1991-05-16 1993-07-14 Address 7777 WESTSIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
1989-10-05 1995-04-14 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-10-05 1991-05-16 Address 7777 WESTSIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000331000077 2000-03-31 SURRENDER OF AUTHORITY 2000-03-31
991112002122 1999-11-12 BIENNIAL STATEMENT 1999-10-01
971015002261 1997-10-15 BIENNIAL STATEMENT 1997-10-01
970416000185 1997-04-16 CERTIFICATE OF CHANGE 1997-04-16
951107002106 1995-11-07 BIENNIAL STATEMENT 1993-10-01
950414000535 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930714002189 1993-07-14 BIENNIAL STATEMENT 1992-10-01
910516000418 1991-05-16 CERTIFICATE OF MERGER 1991-05-16
C070444-2 1989-10-30 CERTIFICATE OF AMENDMENT 1989-10-30
C062502-4 1989-10-05 APPLICATION OF AUTHORITY 1989-10-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State