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TOMEN POWER CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHIO ISHIDATE Chief Executive Officer 14-27 AKASAKA 2-CHOME, MINATO-KU, TOKYO, Japan

History

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)

Filings

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