| Name: | MEIJISEIMEI REALTY OF AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1981 (43 years ago) |
| Entity Number: | 713720 |
| County: | New York |
| Date of dissolution: | 04 Jan 2002 |
| Place of Formation: | New York |
| Principal Address: | 630 FIFTH AVE / 26TH FL, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: | |
| Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 70000
Share Par Value 10000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEWEY BALLANTINE | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| YASUSHI WADA | Chief Executive Officer | 630 FIFTH AVE / 26TH FL, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 2001-07-13 | Address | 630 FIFTH AVE, 26 FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2001-07-13 | Address | 630 FIFTH AVE 26 FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 1997-07-11 | Address | 630 FIFTH AVE 26 FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1994-10-18 | 1998-04-14 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 10000 |
| 1989-12-18 | 1994-10-18 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 10000 |
| 1988-07-19 | 1989-12-18 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 10000 |
| 1988-02-04 | 1988-07-19 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 10000 |
| 1985-06-24 | 1988-02-04 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 10000 |
| 1985-04-29 | 1985-06-24 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 10000 |
| 1981-07-28 | 1995-04-10 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020104000706 | 2002-01-04 | CERTIFICATE OF DISSOLUTION | 2002-01-04 |
| 010713002272 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002609 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 980414000399 | 1998-04-14 | CERTIFICATE OF AMENDMENT | 1998-04-14 |
| 970711002664 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 970117000735 | 1997-01-17 | CERTIFICATE OF AMENDMENT | 1997-01-17 |
| 950410002214 | 1995-04-10 | BIENNIAL STATEMENT | 1993-07-01 |
| 941018000362 | 1994-10-18 | CERTIFICATE OF AMENDMENT | 1994-10-18 |
| C087627-3 | 1989-12-18 | CERTIFICATE OF AMENDMENT | 1989-12-18 |
| B664172-3 | 1988-07-19 | CERTIFICATE OF AMENDMENT | 1988-07-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
