JAPAN ENERGY (U.S.A.), INC.

Company Details

Name:	JAPAN ENERGY (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 1996 (29 years ago) (Companies founded in February 1996)
Date of dissolution:	23 Jul 2004
Entity Number:	2002358
County:	New York
Place of Formation:	Delaware
Address:	10-1 TORANOMON 2-CHROME, MINATO-KU, TOKYO, Japan
Principal Address:	JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, Japan

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10-1 TORANOMON 2-CHROME, MINATO-KU, TOKYO, Japan

Chief Executive Officer

Name	Role	Address
YUKIO UCHIDA	Chief Executive Officer	C/O JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, Japan

History

Start date	End date	Type	Value
2004-03-16	2004-07-23	Address	C/O JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, 00000, JPN (Type of address: Service of Process)
2002-03-07	2004-03-16	Address	2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Chief Executive Officer)
2002-03-07	2004-03-16	Address	2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Principal Executive Office)
2002-03-07	2004-03-16	Address	2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Service of Process)
2000-03-13	2002-03-07	Address	475 PARK AVENUE SOUTH, 23RD FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Chief Executive Officer)
2000-03-13	2002-03-07	Address	475 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Principal Executive Office)
2000-03-13	2002-03-07	Address	475 PARK AVENUE SOUTH, 23RD FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Service of Process)
1998-02-05	2000-03-13	Address	650 CASTRO ST, STE 220, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer)
1998-02-05	2000-03-13	Address	TAKAYOSHI MIKI, 650 CASTRO ST, STE 220, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Principal Executive Office)
1996-03-25	2000-03-13	Address	650 CASTRO STREET, SUITE 220, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Service of Process)
1996-02-22	1996-03-25	Address	650 CASTRO STREET, SUITE 220, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040723000395	2004-07-23	SURRENDER OF AUTHORITY	2004-07-23
040316002266	2004-03-16	BIENNIAL STATEMENT	2004-02-01
020307002015	2002-03-07	BIENNIAL STATEMENT	2002-02-01
000313002431	2000-03-13	BIENNIAL STATEMENT	2000-02-01
980205002807	1998-02-05	BIENNIAL STATEMENT	1998-02-01
960325000509	1996-03-25	CERTIFICATE OF MERGER	1996-03-29
960222000048	1996-02-22	APPLICATION OF AUTHORITY	1996-02-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State