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JALPAK INTERNATIONAL AMERICA, INC.

Company Details

Name: JALPAK INTERNATIONAL AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 1973 (51 years ago) (Companies founded in September 1973)
Date of dissolution: 11 Jul 2013
Entity Number: 269954
ZIP code: 90502 (Companies in New York, 90502)
County: New York
Place of Formation: Hawaii
Address: 19750 S. VERMONT AVE., SUITE 225, TORRANCE, CA, United States, 90502
Principal Address: 1201 WEST 190TH STREET, GARDENA, CA, United States, 90248

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19750 S. VERMONT AVE., SUITE 225, TORRANCE, CA, United States, 90502

Chief Executive Officer

Name Role Address
MAKOTO NAKMURA Chief Executive Officer 1201 WEST 190TH STREET, GARDENA, CA, United States, 90248

History

Start date End date Type Value
2007-09-13 2009-08-17 Address 390 N SEPULVEDA BLVD, STE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-09-13 2013-07-11 Address 1212 AVE OF THE AMERICAS, 19TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-07-06 2013-07-11 Address 1212 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2005-07-06 2007-09-13 Address 1212 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-09-19 2005-07-06 Address 565 5TH AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-09-19 2007-09-13 Address 390 N SEPULVEDA BLVD, STE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1999-12-01 2005-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2009-08-17 Address 390 N SEPULVEDA BLVD, STE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1999-10-18 2003-09-19 Address 390 N SEPULVEDA BLVD, STE 2000, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1997-09-24 1999-10-18 Address 300 CONTINENTAL BLVD, SUITE 410, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130711000025 2013-07-11 SURRENDER OF AUTHORITY 2013-07-11
090817002217 2009-08-17 BIENNIAL STATEMENT 2009-09-01
070913002267 2007-09-13 BIENNIAL STATEMENT 2007-09-01
051103003619 2005-11-03 BIENNIAL STATEMENT 2005-09-01
050706000034 2005-07-06 CERTIFICATE OF CHANGE 2005-07-06
030919002420 2003-09-19 BIENNIAL STATEMENT 2003-09-01
010907002053 2001-09-07 BIENNIAL STATEMENT 2001-09-01
010419000710 2001-04-19 CERTIFICATE OF AMENDMENT 2001-04-19
C295776-2 2000-11-17 ASSUMED NAME CORP INITIAL FILING 2000-11-17
991201000918 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State