| Name: | MITSUMI ELECTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1966 (59 years ago) |
| Entity Number: | 195003 |
| County: | New York |
| Date of dissolution: | 01 Aug 2017 |
| Place of Formation: | New York |
| Principal Address: | 40000 GRAND RIVER AVE, NOVI TECHNOLOGY CENTER,STE 200, NOVI, MI, United States, 48375 |
| Principal Address ZIP Code: | |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 4000
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITSUMI ELECTRONICS CORPORATION | CORP_52452104 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O OHASHI & HORN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YOSHIKAZU HIGASHI | Chief Executive Officer | 40000 GRAND RIVER AVE, NOVI TECHNOLOGY CENTER,STE 200, NOVI, MI, United States, 48375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-05 | 2014-05-27 | Address | 40000 GRAND RIVER AVE, NOVI TECHNOLOGY CENTER,STE 200, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2012-11-05 | Address | 40000 GRAND RIVER AVENUE, NOVI TECHNOLOGY CENTER,STE 200, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2008-02-26 | Address | 40000 GRAND RIVER AVENUE, NOVI TECHNOLOGY CENTER,STE 400, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2010-12-08 | Address | 1140 AVENUE OF THE AMERICAS, SUITE 2001, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-04-04 | 2008-02-26 | Address | 40000 GRAND RIVER AVE, NOVI TECHNOLOGY CENTER,STE 400, NOVI, MI, 48375, USA (Type of address: Principal Executive Office) |
| 1995-11-09 | 2005-06-03 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 10000 |
| 1993-11-18 | 1995-11-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10000 |
| 1993-07-12 | 1993-11-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10000 |
| 1990-12-27 | 1993-07-12 | Shares | Share type: PAR VALUE, Number of shares: 450, Par value: 10000 |
| 1989-09-01 | 1990-12-27 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170725000526 | 2017-07-25 | CERTIFICATE OF MERGER | 2017-08-01 |
| 140527002059 | 2014-05-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 121105002339 | 2012-11-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 101208000041 | 2010-12-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-12-08 |
| 100203002596 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002494 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 070404002513 | 2007-04-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 050603000841 | 2005-06-03 | CERTIFICATE OF AMENDMENT | 2005-06-03 |
| 951109000559 | 1995-11-09 | CERTIFICATE OF AMENDMENT | 1995-11-09 |
| 931118000356 | 1993-11-18 | CERTIFICATE OF AMENDMENT | 1993-11-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
