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KOKUSAI ELECTRIC AMERICA, INC.

Company Details

Name: KOKUSAI ELECTRIC AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1992 (33 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 1617129
ZIP code: 10178
County: Nassau
Place of Formation: California
Address: C/O ALAN J. NEUWIRTH, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, United States, 95131

Agent

Name Role Address
ALAN J. NEUWIRTH, ESQ. Agent % MORGAN LEWIS & BOCKIUS, 101 PARK AVE., NEW YORK, NY, 10178

DOS Process Agent

Name Role Address
MORGAN LEWIS & BOCKIUS DOS Process Agent C/O ALAN J. NEUWIRTH, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
MAKOTO SUZUKI Chief Executive Officer 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, United States, 95131

History

Start date End date Type Value
1994-04-22 1998-04-07 Address 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, 95131, 1729, USA (Type of address: Chief Executive Officer)
1993-05-27 1994-04-22 Address 1961 CONCOURSE DRIVE, SUITE C, SAN JOSE, CA, 95131, 1729, USA (Type of address: Chief Executive Officer)
1992-03-02 1998-04-07 Address % ALAN J. NEUWIRTH, 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574974 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
980407002396 1998-04-07 BIENNIAL STATEMENT 1998-03-01
940422002098 1994-04-22 BIENNIAL STATEMENT 1994-03-01
930527002839 1993-05-27 BIENNIAL STATEMENT 1993-03-01
920302000284 1992-03-02 APPLICATION OF AUTHORITY 1992-03-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State