| Name: | HEISEI MINERALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1991 (34 years ago) |
| Entity Number: | 1516797 |
| County: | New York |
| Date of dissolution: | 29 Jan 2004 |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AZUSA YAMAGUCHI | Chief Executive Officer | 399 PARK AVE 38TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-06 | 2001-04-05 | Address | 399 PARK AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-03-06 | Address | 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-03-19 | 1993-06-09 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040129000735 | 2004-01-29 | CERTIFICATE OF TERMINATION | 2004-01-29 |
| 010405002425 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002525 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970306002516 | 1997-03-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 940330002426 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930609002806 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| 910319000001 | 1991-03-19 | APPLICATION OF AUTHORITY | 1991-03-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
