| Name: | PS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Date of dissolution: | 16 Feb 1999 |
| Entity Number: | 1467087 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 126 EAST 56TH STREET, 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | C/O MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. MICHIKO ITO CRAMPE | DOS Process Agent | C/O MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| MASATAKA KAWAHARA | Chief Executive Officer | 126 E 56TH ST, 27TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1996-08-09 | Address | 126 EAST 56TH STREET, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-08-08 | 1991-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1990-08-08 | 1996-08-09 | Address | 101 PARK AVE., FRANCIS Y. SOGI,ESQ., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990216000794 | 1999-02-16 | CERTIFICATE OF DISSOLUTION | 1999-02-16 |
| 960809002416 | 1996-08-09 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053007521 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930317002727 | 1993-03-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 910301000195 | 1991-03-01 | CERTIFICATE OF AMENDMENT | 1991-03-01 |
| 900808000449 | 1990-08-08 | CERTIFICATE OF INCORPORATION | 1990-08-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
