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AMERICAN SUZUKI MOTOR CORPORATION

Company Details

Name: AMERICAN SUZUKI MOTOR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1994 (31 years ago) (Companies founded in April 1994)
Date of dissolution: 13 Jun 2014
Entity Number: 1809161
ZIP code: 92821 (Companies in New York, 92821)
County: New York
Place of Formation: California
Address: ATTN: CATHI BLACK, 3251 E IMPERIAL HWY, BREA, CA, United States, 92821
Principal Address: 3251 E IMPERIAL HWY, BREA, CA, United States, 92821

Chief Executive Officer

Name Role Address
TAKASHI IWATSUKI Chief Executive Officer 3251 EAST IMPERIAL HWY, BREA, CA, United States, 92821

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CATHI BLACK, 3251 E IMPERIAL HWY, BREA, CA, United States, 92821

History

Start date End date Type Value
2010-05-06 2012-06-28 Address 3251 EAST IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2004-05-05 2010-05-06 Address 3251 E IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2002-04-09 2004-05-05 Address 3251 E IMPERIAL HWY, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
1998-04-23 2002-04-09 Address 300 TAKATSUKA, MAMAMATSU CITY, SHIZUOKA, 43291, JPN (Type of address: Chief Executive Officer)
1996-06-04 1998-04-23 Address 300 TAKATSUKA, MAMAMATSU CITY, SHIZUOKA 43291, 00000, JPN (Type of address: Chief Executive Officer)
1996-06-04 1998-04-23 Address 3251 E IMPERIAL HWY, BREA, CA, 92621, USA (Type of address: Principal Executive Office)
1994-04-04 1998-04-23 Address ATTN: CATHI BLACK, 3251 EAST IMPERIAL HIGHWAY, BREA, CA, 92621, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140613000162 2014-06-13 SURRENDER OF AUTHORITY 2014-06-13
120628002788 2012-06-28 BIENNIAL STATEMENT 2012-04-01
100506002028 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080506002409 2008-05-06 BIENNIAL STATEMENT 2008-04-01
060426002005 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040505002141 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020409002647 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000424002422 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980423002121 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960604002194 1996-06-04 BIENNIAL STATEMENT 1996-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State