| Name: | OZEKI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 24 Dec 2003 |
| Entity Number: | 1920312 |
| ZIP code: | 94404 |
| County: | Kings |
| Place of Formation: | Japan |
| Address: | 1400 FASHION ISLAND BLVD. #950, SAN MATEO, CA, United States, 94404 |
| Principal Address: | 1400 FASHION ISLAND BLVD #950, SAN MATEO, CA, United States, 94404 |
| Name | Role | Address |
|---|---|---|
| YASUO HASHIMOTO | Chief Executive Officer | 4-9 IMAZU DESAIKE CHO,, NISHINOMIYA, HYOGO, 663, Japan |
| Name | Role | Address |
|---|---|---|
| MR. YUJI MAEMURA, CPA | DOS Process Agent | 1400 FASHION ISLAND BLVD. #950, SAN MATEO, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2003-12-24 | Address | MAEMURA CO., CPAS LLP, 1400 FASHION ISLAND BLVD #950, SAN MATEO, CA, 94404, USA (Type of address: Service of Process) |
| 1997-07-18 | 2003-05-02 | Address | 4-9, IMAZU DESAIKE-CHO, NISHINOMIYA, HYOGO, 663, JPN (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2003-05-02 | Address | MAEMURA & COMPANY, CPAS, 1400 FASHION ISLAND, SAN MATEO, CA, 94404, USA (Type of address: Principal Executive Office) |
| 1995-05-09 | 2003-05-02 | Address | 1400 FASHION ISLAND BLVD., SUITE 950, SAN MATEO, CA, 94404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031224000213 | 2003-12-24 | SURRENDER OF AUTHORITY | 2003-12-24 |
| 030502002805 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002198 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002422 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970718002629 | 1997-07-18 | BIENNIAL STATEMENT | 1997-05-01 |
| 950509000188 | 1995-05-09 | APPLICATION OF AUTHORITY | 1995-05-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
