| Name: | INFOCOM AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Entity Number: | 2647060 |
| ZIP code: | 94104 (Companies in New York, 94104) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 CALIFORNIA STREET, SUITE 1200, SAN FRANCISCO, CA, United States, 94104 |
| Principal Address: | 75 E. SANTA CLARA STREET, SUITE 900, SAN JOSE, CA, United States, 95113 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTERFOCUS LAW, LLP | DOS Process Agent | 580 CALIFORNIA STREET, SUITE 1200, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| YOICHIRO HAMAZAKI | Chief Executive Officer | 75 E. SANTA CLARA STREET, SUITE 900, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 75 E. SANTA CLARA STREET, SUITE 900, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 75 E. SANTA CLARA STREET, SUITE 600, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2020-08-20 | 2023-06-30 | Address | 75 E. SANTA CLARA STREET, SUITE 600, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2020-08-20 | 2023-06-30 | Address | 580 CALIFORNIA STREET, SUITE 1200, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2013-06-05 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-06-22 | 2020-08-20 | Address | 55 BROADWAY 17TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2011-06-22 | Address | 55 BROADWAY 17TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2013-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-06 | 2020-08-20 | Address | 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630004120 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210729002887 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 200820060523 | 2020-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 130605000690 | 2013-06-05 | CERTIFICATE OF AMENDMENT | 2013-06-05 |
| 110622002774 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090714002944 | 2009-07-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 010606000138 | 2001-06-06 | CERTIFICATE OF INCORPORATION | 2001-06-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
