| Name: | TORAY INDUSTRIES (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1965 (59 years ago) |
| Date of dissolution: | 01 Apr 2018 |
| Entity Number: | 193847 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MASAHIRO YAMAMOTO | DOS Process Agent | 461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MINORU YOSHINAGA | Chief Executive Officer | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2015-12-11 | Address | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, 10017, 7730, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-01-28 | Address | 461 FIFTH AVENUE / 9TH FL, NEW YORK, NY, 10017, 7730, USA (Type of address: Chief Executive Officer) |
| 2009-12-16 | 2015-12-11 | Address | 461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-12-16 | 2012-04-05 | Address | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, 10017, 7730, USA (Type of address: Chief Executive Officer) |
| 2009-08-25 | 2009-12-16 | Address | ATTN: MR. YUKI SAITO, 461 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-08 | 2009-12-16 | Address | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, 10017, 7730, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2006-03-08 | Address | 461 FIFTH AVE, 9TH FL, NEW YORK, NY, 10017, 7730, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2009-08-25 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2000-01-20 | 2004-01-12 | Address | 600 THIRD AVE, 5F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2004-01-12 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180316000239 | 2018-03-16 | CERTIFICATE OF MERGER | 2018-04-01 |
| 171204007980 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160706000415 | 2016-07-06 | CERTIFICATE OF MERGER | 2016-07-06 |
| 151211006106 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 140128002249 | 2014-01-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120405002668 | 2012-04-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002722 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 090825000182 | 2009-08-25 | CERTIFICATE OF CHANGE | 2009-08-25 |
| 071226002415 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060308003148 | 2006-03-08 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
