| Name: | MEIYO U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1935 (90 years ago) (Companies founded in March 1935) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 48363 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | KOBE OFFICE 2-12 6-CHOME, MOTOMACHI-DORI CHUO-KU, KOBE-SHI, Japan |
| Address: | 150 BROADWAY, SUITE 1212, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 0
Share Par Value 15000
Type CAP
| Name | Role | Address |
|---|---|---|
| YAMADA & CONDEMI | DOS Process Agent | 150 BROADWAY, SUITE 1212, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SUNAO T. A. YAMADA | Agent | YAMADA & CONDEMI, ONE WORLD TRADE CTR., NEW YORK, NY, 10048 |
| Name | Role | Address |
|---|---|---|
| TOMOKO UENAKA | Chief Executive Officer | 2-12 6-CHOME MOTOMACHI-DORI, CHUO-KU, KOBE-SHI, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1994-04-28 | Address | ONE WORLD TRADE CENTER, SUITE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1988-11-21 | 1993-05-27 | Address | ONE WORLD TRADE CENTER, STE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1983-01-04 | 1988-11-21 | Name | CORNING JAPAN INC. |
| 1982-06-02 | 1983-01-04 | Name | CORNING RESEARCH INCORPORATED |
| 1969-03-11 | 1982-06-02 | Name | RCA RESEARCH LABORATORIES, INC. |
| 1960-03-24 | 1969-03-11 | Name | LABORATORIES RCA, INC. |
| 1945-05-14 | 1960-03-24 | Name | RCA RUBBER COMPANY, INC. |
| 1935-03-13 | 1945-05-14 | Name | NEW YORK FILM CORPORATION |
| 1935-03-13 | 1988-11-21 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1803672 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 940428002435 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930527002243 | 1993-05-27 | BIENNIAL STATEMENT | 1993-03-01 |
| B709486-2 | 1988-11-21 | CERTIFICATE OF AMENDMENT | 1988-11-21 |
| B709487-2 | 1988-11-21 | CERTIFICATE OF AMENDMENT | 1988-11-21 |
| A937436-4 | 1983-01-04 | CERTIFICATE OF AMENDMENT | 1983-01-04 |
| A873751-2 | 1982-06-02 | CERTIFICATE OF AMENDMENT | 1982-06-02 |
| Z026689-2 | 1981-03-06 | ASSUMED NAME CORP INITIAL FILING | 1981-03-06 |
| 742407-3 | 1969-03-11 | CERTIFICATE OF AMENDMENT | 1969-03-11 |
| 207487 | 1960-03-24 | CERTIFICATE OF AMENDMENT | 1960-03-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
