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YAMATANE INTERNATIONAL INC.

Company Details

Name: YAMATANE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1973 (51 years ago) (Companies founded in October 1973)
Date of dissolution: 03 Apr 1998
Entity Number: 235346
ZIP code: 10178 (Companies in New York, 10178)
County: New York
Place of Formation: New York
Address: KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Principal Address: 106 OLD LAKE STREET, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
SUSAN J. ONUMA, ESQ. DOS Process Agent KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
YUKIO MATSUO Chief Executive Officer 106 OLD LAKE STREET, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
1995-03-28 1997-10-15 Address 50 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10606, 1920, USA (Type of address: Principal Executive Office)
1995-03-28 1997-10-15 Address 50 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, 10606, 1920, USA (Type of address: Chief Executive Officer)
1995-03-28 1997-10-15 Address C/O KELLEY DRYE & WARREN, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1977-05-23 1991-08-27 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 10
1977-05-23 1995-03-28 Address 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-10-01 1977-05-23 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 10
1973-10-01 1977-05-23 Address 1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980403000116 1998-04-03 CERTIFICATE OF DISSOLUTION 1998-04-03
971015002301 1997-10-15 BIENNIAL STATEMENT 1997-10-01
950328002055 1995-03-28 BIENNIAL STATEMENT 1993-10-01
920325000120 1992-03-25 CERTIFICATE OF AMENDMENT 1992-03-25
910827000010 1991-08-27 CERTIFICATE OF AMENDMENT 1991-08-27
A402293-4 1977-05-23 CERTIFICATE OF AMENDMENT 1977-05-23
A105233-11 1973-10-01 CERTIFICATE OF INCORPORATION 1973-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State