MEIKO AMERICA, INC.

Company Details

Name:	MEIKO AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1981 (43 years ago) (Companies founded in October 1981)
Date of dissolution:	21 Aug 2021
Entity Number:	730132
ZIP code:	90502 (Companies in New York, 90502)
County:	New York
Place of Formation:	California
Address:	19600 magellan dr, TORRANCE, CA, United States, 90502
Principal Address:	2160 E DOMINGUEZ ST, LONG BEACH, CA, United States, 90810

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
the corp.	DOS Process Agent	19600 magellan dr, TORRANCE, CA, United States, 90502

Chief Executive Officer

Name	Role	Address
YOSHIYUKI TSUKAMOTO	Chief Executive Officer	2160 E DOMINGUEZ ST, LONG BEACH, CA, United States, 90810

History

Start date	End date	Type	Value
2010-03-30	2022-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-15	2022-04-14	Address	2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Chief Executive Officer)
2001-10-23	2003-10-15	Address	2160 E DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Chief Executive Officer)
1999-11-18	2010-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18	2010-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-24	2001-10-23	Address	2160 E. DOMINGUEZ ST, LONG BEACH, CA, 90810, 1006, USA (Type of address: Principal Executive Office)
1997-10-24	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-24	2001-10-23	Address	2-4-6, IRIFUNE, MINATO-KU, NAGOYA, JPN (Type of address: Chief Executive Officer)
1993-02-19	1997-10-24	Address	2-4-6 IRIFUNE MINATO-KY, NAGOYA, JPN (Type of address: Chief Executive Officer)
1993-02-19	1997-10-24	Address	2132 E DOMINGUEZ ST, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office)
1981-10-26	1997-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-10-26	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220414002094	2021-08-21	SURRENDER OF AUTHORITY	2021-08-21
100330000178	2010-03-30	CERTIFICATE OF CHANGE	2010-03-30
031015002530	2003-10-15	BIENNIAL STATEMENT	2003-10-01
011023002319	2001-10-23	BIENNIAL STATEMENT	2001-10-01
991118001067	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
971024002570	1997-10-24	BIENNIAL STATEMENT	1997-10-01
930219002492	1993-02-19	BIENNIAL STATEMENT	1992-10-01
B228755-3	1985-05-21	CERTIFICATE OF AMENDMENT	1985-05-21
A808632-4	1981-10-26	APPLICATION OF AUTHORITY	1981-10-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State