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MAKITA U. S. A. INC.

Company Details

Name: MAKITA U. S. A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1970 (54 years ago) (Companies founded in May 1970)
Date of dissolution: 11 Apr 1996
Entity Number: 231633
ZIP code: 90638 (Companies in New York, 90638)
County: New York
Place of Formation: New York
Address: 14930-C NORTHAM ST, LA MIRADA, CA, United States, 90638

Shares Details

Shares issued 10000

Share Par Value 10000

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14930-C NORTHAM ST, LA MIRADA, CA, United States, 90638

Chief Executive Officer

Name Role Address
NORIYASU HATTORI Chief Executive Officer 14930-C NORTHAM ST, LA MIRADA, CA, United States, 90638

History

Start date End date Type Value
1989-07-17 1992-12-07 Address 14930 NORTHAM ST., LA MIRADA, CA, 90638, 5753, USA (Type of address: Service of Process)
1987-04-14 1989-06-29 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 10000
1983-03-30 1989-07-17 Address 12950 EAST ALONDRA BLVD, CERRITOS, CA, 90701, USA (Type of address: Service of Process)
1982-04-30 1987-04-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10000
1978-09-06 1982-04-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10000
1978-02-07 1978-09-06 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 10
1973-09-13 1978-02-07 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 10000
1970-05-26 1973-09-13 Shares Share type: PAR VALUE, Number of shares: 50, Par value: 10000
1970-05-26 1983-03-30 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C263677-2 1998-08-20 ASSUMED NAME CORP INITIAL FILING 1998-08-20
960411000217 1996-04-11 CERTIFICATE OF MERGER 1996-04-11
951107000721 1995-11-07 CERTIFICATE OF CORRECTION 1995-11-07
950726000251 1995-07-26 CERTIFICATE OF MERGER 1995-07-26
000043001708 1993-08-24 BIENNIAL STATEMENT 1993-05-01
921207002640 1992-12-07 BIENNIAL STATEMENT 1992-05-01
C033686-2 1989-07-17 CERTIFICATE OF AMENDMENT 1989-07-17
C028449-3 1989-06-29 CERTIFICATE OF AMENDMENT 1989-06-29
B483909-3 1987-04-14 CERTIFICATE OF AMENDMENT 1987-04-14
B122423-2 1984-07-13 CERTIFICATE OF AMENDMENT 1984-07-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State