| Name: | PANASONIC ELECTRIC WORKS CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Date of dissolution: | 14 Feb 2013 |
| Entity Number: | 3480474 |
| ZIP code: | 07094 (Companies in New York, 07094) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | GENERAL COUNSEL, ONE PANASONIC WAY, SECAUCUS, NJ, United States, 07094 |
| Principal Address: | 629 CENTRAL AVE, NEW PROVIDENCE, NJ, United States, 07974 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL LITTS | Chief Executive Officer | 629 CENTRAL AVE, NEW PROVIDENCE, NJ, United States, 07974 |
| Name | Role | Address |
|---|---|---|
| PANASONIC CORPORATION OF NORTH AMERICA, VICE PRESIDENT AND | DOS Process Agent | GENERAL COUNSEL, ONE PANASONIC WAY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-06 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-06 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-28 | 2010-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-28 | 2010-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-22 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-22 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214000180 | 2013-02-14 | SURRENDER OF AUTHORITY | 2013-02-14 |
| 110429002114 | 2011-04-29 | BIENNIAL STATEMENT | 2011-02-01 |
| 101006000232 | 2010-10-06 | CERTIFICATE OF CHANGE | 2010-10-06 |
| 100428000433 | 2010-04-28 | CERTIFICATE OF CHANGE | 2010-04-28 |
| 070222000919 | 2007-02-22 | APPLICATION OF AUTHORITY | 2007-02-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
