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SANYO FASHION HOUSE, INC.

Company Details

Name: SANYO FASHION HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1981 (44 years ago)
Date of dissolution: 24 Mar 2000
Entity Number: 678628
ZIP code: 10178
County: New York
Place of Formation: New York
Address: C/O KELLEY DRYE & WARREN, 101 PARK AVE, NEW YORK, NY, United States, 10178
Principal Address: 512 7TH AVE, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 15000

Share Par Value 1000

Type PAR VALUE

Chief Executive Officer

Name Role Address
YASUTOMO YAMANE Chief Executive Officer C/O SANYO SHOKAI LTD., 14 HONSHIO-CHO, SHINJUKU-KU_TOKYO, Japan

DOS Process Agent

Name Role Address
SUSAN J ONUMA ESQ DOS Process Agent C/O KELLEY DRYE & WARREN, 101 PARK AVE, NEW YORK, NY, United States, 10178

History

Start date End date Type Value
1995-02-23 1997-04-01 Address 512 7TH AVE, NEW YORK, NY, 10018, 4603, USA (Type of address: Chief Executive Officer)
1990-06-20 1991-07-17 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1000
1988-02-23 1990-06-20 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 1000
1986-04-01 1988-02-23 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
1981-02-10 1986-04-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
1981-02-10 1995-02-23 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000324000004 2000-03-24 CERTIFICATE OF DISSOLUTION 2000-03-24
990226002282 1999-02-26 BIENNIAL STATEMENT 1999-02-01
970401002182 1997-04-01 BIENNIAL STATEMENT 1997-02-01
950223002212 1995-02-23 BIENNIAL STATEMENT 1994-02-01
910717000034 1991-07-17 CERTIFICATE OF AMENDMENT 1991-07-17
C154856-3 1990-06-20 CERTIFICATE OF AMENDMENT 1990-06-20
B605633-3 1988-02-23 CERTIFICATE OF AMENDMENT 1988-02-23
B340557-4 1986-04-01 CERTIFICATE OF AMENDMENT 1986-04-01
A738074-11 1981-02-10 CERTIFICATE OF INCORPORATION 1981-02-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State