| Name: | TAIYO INTERNATIONAL, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1966 (59 years ago) (Companies founded in January 1966) |
| Date of dissolution: | 10 Sep 2002 |
| Entity Number: | 194863 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN F HERBERT PREM JR ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | C/O WHITMAN BREED ABBOTT ET AL, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
Shares Details
Shares issued 210
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN F HERBERT PREM JR ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| TADAO KIKUKAWA | Chief Executive Officer | C/O WHITMAN BREED ABBOTT ET AL, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-09 | 1998-01-30 | Address | ATTN: F.H. PREM JR., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1994-03-09 | 1998-01-30 | Address | % WHITMAN BREED ABBOT & MORGAN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1998-01-30 | Address | % WHITMAN BREED ABBOT & MORGAN, 200 PARK AVE, ATTN: T. HATTORI, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1994-03-09 | Address | ATTN: F.H. PREM, JR., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1993-03-30 | 1994-03-09 | Address | 750 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1994-03-09 | Address | 750 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1986-11-25 | 1993-03-30 | Address | 200 PARK AVE, F. HERBERT PERM, JR., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1978-12-29 | 1986-11-25 | Address | 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1966-01-24 | 1978-12-29 | Address | 38-25 PARSONS BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1966-01-24 | 1967-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 10, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130910033 | 2013-09-10 | ASSUMED NAME CORP INITIAL FILING | 2013-09-10 |
| 020910000226 | 2002-09-10 | CERTIFICATE OF DISSOLUTION | 2002-09-10 |
| 000225002411 | 2000-02-25 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002857 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940309002136 | 1994-03-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930330002050 | 1993-03-30 | BIENNIAL STATEMENT | 1993-01-01 |
| B427681-3 | 1986-11-25 | CERTIFICATE OF AMENDMENT | 1986-11-25 |
| A541026-3 | 1978-12-29 | CERTIFICATE OF AMENDMENT | 1978-12-29 |
| 608481-4 | 1967-03-16 | CERTIFICATE OF AMENDMENT | 1967-03-16 |
| 539482-5 | 1966-01-24 | CERTIFICATE OF INCORPORATION | 1966-01-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
