| Name: | AYAKO AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1989 (35 years ago) |
| Entity Number: | 1403569 |
| County: | New York |
| Date of dissolution: | 05 Oct 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 42 BROADWAY, SUITE 1945, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AYAKO SEKI (PRESIDENT) | Chief Executive Officer | 5-12-8-301 MINAMI-AZABU, MINATO-KU,, TOKYO 106, Japan |
| Name | Role | Address |
|---|---|---|
| % MARKS & MURASE | DOS Process Agent | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-27 | 1993-11-02 | Address | 5-12-8-301 MINAMI-AZABU, MINATO-KU, TOKYO 106, JPN (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1993-11-02 | Address | 42 BROADWAY, SUITE 1945, NEW YORK, NY, 10004, 1660, USA (Type of address: Principal Executive Office) |
| 1992-02-19 | 1992-11-27 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-11-30 | 1992-02-19 | Address | 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041005000387 | 2004-10-05 | CERTIFICATE OF TERMINATION | 2004-10-05 |
| 931102002435 | 1993-11-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921127002672 | 1992-11-27 | BIENNIAL STATEMENT | 1992-11-01 |
| 920219000396 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| C081293-4 | 1989-11-30 | APPLICATION OF AUTHORITY | 1989-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
