| Name: | HOYA CRYSTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 1892771 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O HOYUA CRYSTAL, INC, 41 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. HIROSHI SUZUKI | Chief Executive Officer | C/O HOYA CORPORATION USA, 101 METRO DRIVE, STE 500, SAN JOSE, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| MS MICHIKO ITO ESQ | DOS Process Agent | MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-09 | 2005-06-13 | Address | C/O HOYA CRYSTAL INC, 41 MADISON AVE 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2005-06-13 | Address | C/O HOYA CORPORATION USA, 960 RINCON CIRCLE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2005-06-13 | Address | MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1997-03-25 | 2001-03-09 | Address | C/O HOYA CORPORATION USA, 960 RINCON CIRCLE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 1997-03-25 | 2001-03-09 | Address | MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1997-03-25 | 2001-03-09 | Address | C/O HOYA CRYSTAL, INC., 130 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-02-08 | 1997-03-25 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061220000592 | 2006-12-20 | CERTIFICATE OF MERGER | 2006-12-31 |
| 050613002637 | 2005-06-13 | BIENNIAL STATEMENT | 2005-02-01 |
| 010309002667 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 970325002275 | 1997-03-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 950208000199 | 1995-02-08 | CERTIFICATE OF INCORPORATION | 1995-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
