| Name: | WISTERIA (NEW YORK) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 Mar 2000 |
| Entity Number: | 1405062 |
| ZIP code: | 75080 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN KAZUYUKI YANAGIMURA, 1202 RICHARDSON DR, STE 203, RICHARDSON, TX, United States, 75080 |
| Principal Address: | 1202 RICHARDSON DR, STE 203, RICHARDSON, TX, United States, 75080 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O USA ANDO CORPORATION | DOS Process Agent | ATTN KAZUYUKI YANAGIMURA, 1202 RICHARDSON DR, STE 203, RICHARDSON, TX, United States, 75080 |
| Name | Role | Address |
|---|---|---|
| JOJI NOGUCHI | Chief Executive Officer | 3-12-8 SHIBAURA, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-10 | 1999-12-28 | Address | 3838 CARSON STREET, #305, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1999-12-28 | Address | ATTN: IAN SHRANK, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1989-12-06 | 1994-01-10 | Address | ATT: IAN SHRANK, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000309000032 | 2000-03-09 | CERTIFICATE OF DISSOLUTION | 2000-03-09 |
| 991228002352 | 1999-12-28 | BIENNIAL STATEMENT | 1999-12-01 |
| 940110002977 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| C083514-4 | 1989-12-06 | CERTIFICATE OF INCORPORATION | 1989-12-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
