| Name: | SHINYEI CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1979 (45 years ago) (Companies founded in May 1979) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 559943 |
| ZIP code: | 10166 (Companies in Queens, 10166) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 11 EAST 44TH ST, STE 700, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIDEO AKAZAWA | Chief Executive Officer | 11 EAST 44TH ST, STE 700, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WINSTON & STRAWN | DOS Process Agent | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-08 | 2003-04-30 | Address | 342 MADISON AVE / SUITE 1705, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 2001-05-08 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1997-05-12 | 2003-04-30 | Address | 342 MADISON AVE, SUITE 1705, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2001-05-08 | Address | 342 MADISON AVE, SUITE 1705, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1997-05-12 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1997-05-12 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 1986-11-24 | 1997-05-12 | Address | 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1979-05-28 | 1986-11-24 | Address | 522 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1979-05-28 | 1994-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200925063 | 2020-09-25 | ASSUMED NAME LLC INITIAL FILING | 2020-09-25 |
| 031230000931 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-31 |
| 030430002549 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002461 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513002409 | 1999-05-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002886 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 940615000213 | 1994-06-15 | CERTIFICATE OF AMENDMENT | 1994-06-15 |
| 000045000198 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921118002755 | 1992-11-18 | BIENNIAL STATEMENT | 1992-05-01 |
| B427198-2 | 1986-11-24 | CERTIFICATE OF AMENDMENT | 1986-11-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
