| Name: | DIPLOMATT AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1705272 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | TAKEO AKIYAMA, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 10 LYNWOOD COURT, CORTLANDT MANOR, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WINTHROP STIMSON PUTNAM & ROBERTS | DOS Process Agent | TAKEO AKIYAMA, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FUJIKO HARA | Chief Executive Officer | 102 SENGOKUYAMA ANNEX 5-CHOME, 3-20 TORANOMON MINATO-KU, TOKYO JAPAN 105, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-24 | 1994-10-12 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752403 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 941012002008 | 1994-10-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930224000358 | 1993-02-24 | CERTIFICATE OF INCORPORATION | 1993-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
