Name: | TOMEN POWER CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Apr 1992 (33 years ago) |
Entity Number: | 1625710 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | California |
Principal Address: | 1455 FRAZEE RD, STE 900, SAN DIEGO, CA, United States, 92108 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MICHIO ISHIDATE | Chief Executive Officer | 14-27 AKASAKA 2-CHOME, MINATO-KU, TOKYO, Japan |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1992-04-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1992-04-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-19700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-19699 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
060728000568 | 2006-07-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-07-28 |
DP-1575371 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
990924001078 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
980421002122 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
960506002473 | 1996-05-06 | BIENNIAL STATEMENT | 1996-04-01 |
920402000258 | 1992-04-02 | APPLICATION OF AUTHORITY | 1992-04-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State