MATSUSHITA REAL ESTATE CORPORATION OF AMERICA

Headquarter

Company Details

Name:	MATSUSHITA REAL ESTATE CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1970 (54 years ago) (Companies founded in October 1970)
Entity Number:	296325
ZIP code:	07747 (Companies in New York, 07747)
County:	New York
Place of Formation:	New York
Address:	6402 Central Avenue, Matawan, NJ, United States, 07747
Principal Address:	TWO RIVERFRONT PLAZA, FLOOR 2, NEWARK, NJ, United States, 07102

Shares Details

Shares issued 200000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MATSUSHITA REAL ESTATE CORPORATION OF AMERICA	CORP_60436975	ILLINOIS

Chief Executive Officer

Name	Role	Address
YUZURU MIZUNO	Chief Executive Officer	2-4-27 DOJIMA, KITA-KU, OSAKA, Japan

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	6402 Central Avenue, Matawan, NJ, United States, 07747

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	2-4-27 DOJIMA, KITA-KU, OSAKA, JPN (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	2-4-27 DOJIMA, KITA-KU, OSAKA, 53000, 03, JPN (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-28	2024-10-01	Address	2-4-27 DOJIMA, KITA-KU, OSAKA, 53000, 03, JPN (Type of address: Chief Executive Officer)
2013-07-16	2014-10-07	Address	TWO RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5490, USA (Type of address: Principal Executive Office)
2008-09-23	2017-08-28	Address	1-6-8 KOURAIBASHI CHUO-KU, OSAKA, 54100, 43, JPN (Type of address: Chief Executive Officer)
2006-10-02	2008-09-23	Address	1-6-8 KOURAIBASHI CHUO-KU, OSAKA, 54100, 43, JPN (Type of address: Chief Executive Officer)
2004-11-09	2006-10-02	Address	1006 KADOMA, OSAKA, 00000, JPN (Type of address: Chief Executive Officer)
2002-10-03	2004-11-09	Address	1006 KADOMA, OSAKA, 00000, JPN (Type of address: Chief Executive Officer)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-04	2013-07-16	Address	1 PANASONIC WAY, 3C-3, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1993-11-01	2024-10-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
1993-02-04	1998-11-04	Address	ONE PANASONIC WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1993-02-04	2002-10-03	Address	1006 KADOMA, OSAKA, 00000, JPN (Type of address: Chief Executive Officer)
1988-05-04	1993-11-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1986-04-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-07-13	1988-05-04	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1980-04-11	1986-04-07	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-04-11	1981-07-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1970-10-01	1980-04-11	Address	767 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1970-10-01	1980-04-11	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
241001038860	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003000070	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201006060171	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-4026	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4025	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181009006435	2018-10-09	BIENNIAL STATEMENT	2018-10-01
170828006234	2017-08-28	BIENNIAL STATEMENT	2016-10-01
141007006279	2014-10-07	BIENNIAL STATEMENT	2014-10-01
130716002262	2013-07-16	AMENDMENT TO BIENNIAL STATEMENT	2012-10-01
121026006042	2012-10-26	BIENNIAL STATEMENT	2012-10-01
101014003039	2010-10-14	BIENNIAL STATEMENT	2010-10-01
080923002896	2008-09-23	BIENNIAL STATEMENT	2008-10-01
061002002371	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041109002764	2004-11-09	BIENNIAL STATEMENT	2004-10-01
021003002270	2002-10-03	BIENNIAL STATEMENT	2002-10-01
C303535-2	2001-06-13	ASSUMED NAME CORP INITIAL FILING	2001-06-13
001023002036	2000-10-23	BIENNIAL STATEMENT	2000-10-01
990914001045	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
981104002509	1998-11-04	BIENNIAL STATEMENT	1998-10-01
961009002110	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931116002915	1993-11-16	BIENNIAL STATEMENT	1993-10-01
931101000371	1993-11-01	CERTIFICATE OF AMENDMENT	1993-11-01
930204003173	1993-02-04	BIENNIAL STATEMENT	1992-10-01
B635839-3	1988-05-04	CERTIFICATE OF AMENDMENT	1988-05-04
B343119-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
B015381-3	1983-08-29	CERTIFICATE OF AMENDMENT	1983-08-29
A780776-3	1981-07-13	CERTIFICATE OF AMENDMENT	1981-07-13
A659926-3	1980-04-11	CERTIFICATE OF AMENDMENT	1980-04-11
860888-9	1970-10-01	CERTIFICATE OF INCORPORATION	1970-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MATSUSHITA REAL ESTATE CORPORATION OF AMERICA

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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