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NIPPON PAINT (AMERICA) CORP.

Headquarter

Company Details

Name: NIPPON PAINT (AMERICA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1975 (49 years ago)
Date of dissolution: 01 Jan 2002
Entity Number: 384840
ZIP code: 10022
County: New York
Place of Formation: New York
Address: % MARKS & MURASE, 399 PARK AVE., NEW YORK, NY, United States, 10022
Principal Address: 675 THIRD AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NIPPON PAINT (AMERICA) CORP., KENTUCKY 0244160 KENTUCKY
Headquarter of NIPPON PAINT (AMERICA) CORP., ILLINOIS CORP_55040729 ILLINOIS

Chief Executive Officer

Name Role Address
KEN MATSUMURA Chief Executive Officer 675 THIRD AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ATT: FUMIAKI MIZUKI, ESQ. DOS Process Agent % MARKS & MURASE, 399 PARK AVE., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1979-12-13 1992-02-19 Address 400 PARK AVE, ATT FUMIAKI MIZUKI, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1975-11-20 1977-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-11-20 1979-12-13 Address 21 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070212023 2007-02-12 ASSUMED NAME LLC DISCONTINUANCE 2007-02-12
20070123060 2007-01-23 ASSUMED NAME LLC INITIAL FILING 2007-01-23
011231000917 2001-12-31 CERTIFICATE OF MERGER 2002-01-01
931115002711 1993-11-15 BIENNIAL STATEMENT 1993-11-01
921125002564 1992-11-25 BIENNIAL STATEMENT 1992-11-01
920219000015 1992-02-19 CERTIFICATE OF CHANGE 1992-02-19
A817556-2 1981-11-24 ANNULMENT OF DISSOLUTION 1981-11-24
DP-2047 1980-12-31 DISSOLUTION BY PROCLAMATION 1980-12-31
A627663-4 1979-12-13 CERTIFICATE OF AMENDMENT 1979-12-13
A434171-3 1977-10-07 CERTIFICATE OF AMENDMENT 1977-10-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State