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IZUMI INTERNATIONAL INC.

Company Details

Name: IZUMI INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1992 (33 years ago)
Date of dissolution: 08 Feb 2007
Entity Number: 1614330
ZIP code: 90017
County: New York
Place of Formation: Delaware
Address: 707 WILSHIRE BLVD. SUITE 320, LOS ANGELES, CA, United States, 90017
Principal Address: C/O MALCOLM ANDRESEN ESQ, 675 THIRD AVE SUITE 3004, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 707 WILSHIRE BLVD. SUITE 320, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
KEIICHIRO ANDO Chief Executive Officer C/O MALCOLM ANDRESEN ESQ, 675 THIRD AVE SUITE 3004, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-08 2007-02-08 Address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Registered Agent)
1997-04-08 2007-02-08 Address 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)
1994-04-29 1998-02-25 Address 50 EAST HARTSDALE AVENUE #5L, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1994-04-29 1997-04-08 Address CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1994-04-29 1998-02-25 Address 50 EAST HARTSDALE AVENUE #5L, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1992-02-20 1997-04-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-20 1994-04-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070208000442 2007-02-08 SURRENDER OF AUTHORITY 2007-02-08
000314002582 2000-03-14 BIENNIAL STATEMENT 2000-02-01
980225002432 1998-02-25 BIENNIAL STATEMENT 1998-02-01
970408000314 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
940429002316 1994-04-29 BIENNIAL STATEMENT 1994-02-01
920220000182 1992-02-20 APPLICATION OF AUTHORITY 1992-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State