| Name: | AMCO AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 19 Mar 2009 |
| Entity Number: | 1439823 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LAW OFFICES ARTHUR OKADA, 60 EAST 42ND STREET, STE. 1130, NEW YORK, NY, United States, 10165 |
| Principal Address: | 675 THIRD AVENUE, RM #3008, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YOICHIRO SAKATA | Chief Executive Officer | 8-7, 4-CHOME, IIDABASHI, CHIYODA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LAW OFFICES ARTHUR OKADA, 60 EAST 42ND STREET, STE. 1130, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-13 | 2006-04-26 | Address | 675 THIRD AVENUE, RM #3008, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-07-13 | 2009-03-19 | Address | C/O KELLY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1992-10-28 | 1998-07-13 | Address | %AMCO AMERICA INC., 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 1998-07-13 | Address | 41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1990-04-17 | 1998-07-13 | Address | JOEL SILVERMAN, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090319000493 | 2009-03-19 | SURRENDER OF AUTHORITY | 2009-03-19 |
| 080501002367 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002177 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 020402002792 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002336 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980713002438 | 1998-07-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 980109000177 | 1998-01-09 | ERRONEOUS ENTRY | 1998-01-09 |
| DP-1254163 | 1995-12-27 | ANNULMENT OF AUTHORITY | 1995-12-27 |
| 000044005415 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921028002006 | 1992-10-28 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
