| Name: | AMEPLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 1992 (32 years ago) |
| Date of dissolution: | 20 Oct 1994 |
| Entity Number: | 1657649 |
| ZIP code: | 92715 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN:TOSHIO ISHIKAWA SENIOR VP, 18101 VON KARMAN AVE SUITE 650, IRVINE, CA, United States, 92715 |
| Principal Address: | 780 3RD AVENUE, SUITE 3601, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN:TOSHIO ISHIKAWA SENIOR VP, 18101 VON KARMAN AVE SUITE 650, IRVINE, CA, United States, 92715 |
| Name | Role | Address |
|---|---|---|
| SOICHI KUWATA | Chief Executive Officer | 610 NEWPORT CENTER DRIVE, SUITE 330, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 1994-10-20 | Address | 610 NEWPORT CENTER DRIVE, SUITE 330, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 1992-08-10 | 1993-09-29 | Address | 610 NEWPORT CENTER DRIVE, SUITE 1100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941020000281 | 1994-10-20 | SURRENDER OF AUTHORITY | 1994-10-20 |
| 930929002905 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| 920810000079 | 1992-08-10 | APPLICATION OF AUTHORITY | 1992-08-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
