| Name: | MATSUDAIRA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1990 (34 years ago) |
| Entity Number: | 1480663 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SATORU MURASE, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1583 ELMWOOD, APT-1, ROCHESTER, NY, United States, 14620 |
| Principal Address ZIP Code: | 14620 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARKS & MURASE | DOS Process Agent | ATTN: SATORU MURASE, 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KAZUYOSHI MATSUDAIRA | Chief Executive Officer | 1583 ELMWOOD, APT-1, ROCHESTER, NY, United States, 14620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1998-12-01 | Address | 422 EAST 72ND STREET, APT #7C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1998-12-01 | Address | 422 EAST 72ND STREET, APT #7C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1997-03-14 | Address | ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1992-06-26 | 1993-01-21 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-10-11 | 1996-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-10-11 | 1992-06-26 | Address | 400 PARK AVENUE, ATTN: SATORU MURASE, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981201002352 | 1998-12-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 970314002119 | 1997-03-14 | BIENNIAL STATEMENT | 1996-10-01 |
| 960118000395 | 1996-01-18 | CERTIFICATE OF AMENDMENT | 1996-01-18 |
| 931026003058 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 930121002732 | 1993-01-21 | BIENNIAL STATEMENT | 1992-10-01 |
| 920626000015 | 1992-06-26 | CERTIFICATE OF CHANGE | 1992-06-26 |
| 901011000149 | 1990-10-11 | CERTIFICATE OF INCORPORATION | 1990-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
