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JVC AMERICAS OF NEW YORK

Company Details

Name: JVC AMERICAS OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 1999 (25 years ago)
Date of dissolution: 14 Jan 2015
Entity Number: 2414198
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: JVC AMERICAS CORP.
Fictitious Name: JVC AMERICAS OF NEW YORK
Principal Address: 1700 VALLEY RD, WAYNE, NJ, United States, 07470
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JUNJI KOBAYASHI Chief Executive Officer 1700 VALLEY RD, WAYNE, NJ, United States, 07470

History

Start date End date Type Value
2012-07-24 2013-08-08 Address 1700 VALLEY RD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
2007-04-13 2011-04-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-31 2011-04-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-31 2007-04-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150114000601 2015-01-14 CERTIFICATE OF TERMINATION 2015-01-14
130808006700 2013-08-08 BIENNIAL STATEMENT 2013-08-01
120724002560 2012-07-24 BIENNIAL STATEMENT 2011-08-01
110429000700 2011-04-29 CERTIFICATE OF CHANGE 2011-04-29
070413000564 2007-04-13 CERTIFICATE OF MERGER 2007-04-15
990831000032 1999-08-31 APPLICATION OF AUTHORITY 1999-08-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State