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YAGI AMERICA CORPORATION

Company Details

Name: YAGI AMERICA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1994 (30 years ago)
Entity Number: 1825398
County: New York
Date of dissolution: 18 Aug 2004
Place of Formation: New York
Address: ATTN TAKEO AKIYAMA ESQ, 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1384 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PILLSBURY WINTHROP LLP DOS Process Agent ATTN TAKEO AKIYAMA ESQ, 1540 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
TOSHIHIKO OGATA Chief Executive Officer 1384 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-05-31 2004-07-13 Address ATTN TAKEO AKIYAMA ESQ, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process)
2000-06-22 2002-05-31 Address 1384 BROADWAY, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-06-22 2002-05-31 Address 1384 BROADWAY, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-06-15 2000-06-22 Address 1460 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-07-02 2000-06-22 Address 1460 BROADWAY, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-07-02 1998-06-15 Address 1460 BROADWAY, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-06-01 2002-05-31 Address ATTN: TAKEO AKIYAMA, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040818000787 2004-08-18 CERTIFICATE OF DISSOLUTION 2004-08-18
040713002159 2004-07-13 BIENNIAL STATEMENT 2004-06-01
020531002643 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000622002442 2000-06-22 BIENNIAL STATEMENT 2000-06-01
980615002268 1998-06-15 BIENNIAL STATEMENT 1998-06-01
960702002333 1996-07-02 BIENNIAL STATEMENT 1996-06-01
940601000339 1994-06-01 CERTIFICATE OF INCORPORATION 1994-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State