| Name: | MARUKOME U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2005 (20 years ago) (Companies founded in May 2005) |
| Date of dissolution: | 21 May 2012 |
| Entity Number: | 3207162 |
| ZIP code: | 90502 (Companies in New York, 90502) |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: JOJI KAGEI, ESQ., 19191 S. VERMONT AAVE STE 420, TORRANCE, CA, United States, 90502 |
| Principal Address: | 17132 PULLMAN ST, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| C/O MASUDA, FUNAI, EIFERT & MITCHELL, LTD. | DOS Process Agent | ATTN: JOJI KAGEI, ESQ., 19191 S. VERMONT AAVE STE 420, TORRANCE, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| SHIGERU SHIRASAKA | Chief Executive Officer | 17132 PULLMAN ST, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-01 | 2012-05-21 | Address | C/O GREENBERG TRAURING LLP, 2450 COLORADO AVE STE 400E, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| 2005-05-19 | 2007-06-01 | Address | C/O GREENBERG TRAURIG, LLP, 2450 COLORADO AVE, SUITE 400E, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120521000144 | 2012-05-21 | SURRENDER OF AUTHORITY | 2012-05-21 |
| 120403000102 | 2012-04-03 | ERRONEOUS ENTRY | 2012-04-03 |
| DP-2127936 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 070601002176 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050519000405 | 2005-05-19 | APPLICATION OF AUTHORITY | 2005-05-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
