| Name: | CBC AMERICAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1979 (46 years ago) |
| Date of dissolution: | 21 Feb 2018 |
| Entity Number: | 550360 |
| ZIP code: | 27518 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2000 REGENCY PARKWAY, SUITE 600, CARY, NC, United States, 27518 |
| Principal Address: | 2000 REGENCY PKWY, SUITE 600, CARY, NC, United States, 27518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CBC AMERICAS CORP. | DOS Process Agent | 2000 REGENCY PARKWAY, SUITE 600, CARY, NC, United States, 27518 |
| Name | Role | Address |
|---|---|---|
| KIDA KATSUNORI | Chief Executive Officer | 2000 REGENCY PKWY, SUITE 600, CARY, NC, United States, 27518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-28 | 2017-05-15 | Address | 2000 REGENCY PARKWAY SUITE 600, CARY, NC, 27518, USA (Type of address: Service of Process) |
| 2013-04-01 | 2017-05-15 | Address | 55 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2015-12-28 | Address | 55 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2001-05-29 | 2017-05-15 | Address | 55 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2013-04-01 | Address | 55 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2014-10-17 | Name | CBC (AMERICA) CORP. |
| 1993-06-09 | 2001-05-29 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 2001-05-29 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2001-05-29 | Address | ATTN: JIRO MURASE ESQ, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1988-08-01 | 1999-02-02 | Name | CHUGAI BOYEKI (AMERICA) CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180403069 | 2018-04-03 | ASSUMED NAME CORP INITIAL FILING | 2018-04-03 |
| 180221000503 | 2018-02-21 | CERTIFICATE OF MERGER | 2018-02-21 |
| 170515006076 | 2017-05-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 151228000559 | 2015-12-28 | CERTIFICATE OF CHANGE | 2015-12-28 |
| 150401006625 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 141017000512 | 2014-10-17 | CERTIFICATE OF AMENDMENT | 2014-10-17 |
| 130401006161 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002787 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002968 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002575 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
