| Name: | MEIDI-YA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1982 (43 years ago) |
| Date of dissolution: | 25 Jan 2005 |
| Entity Number: | 757411 |
| ZIP code: | 07632 |
| County: | Kings |
| Place of Formation: | Japan |
| Address: | C/O K. WANG & CO., 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | HEAD OFFICE, 2-8 NICHOME, KYOBASHI CHUO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| MR KENZO ISONO OF THE CHAIRMAN | Chief Executive Officer | 2-8 NICHOME, KYOBASHI CHUO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O K. WANG & CO., 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2005-01-25 | Address | 172 NASSAU ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1998-03-20 | 2004-03-22 | Address | 5600 FIRST AVE, BLDG A-3N, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1993-05-10 | 2004-03-22 | Address | 2-8, NICHOME, KYOBASHI,, CHUO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2004-03-22 | Address | HEAD OFFICE, 2-8, NICHOME, KYOBASHI CHUO-KU, TOKYO, 00000, JPN (Type of address: Principal Executive Office) |
| 1993-05-10 | 1998-03-20 | Address | 23 SPRING HUST PARK, DOBBS FELLY, NY, 10522, USA (Type of address: Service of Process) |
| 1982-03-15 | 1993-05-10 | Address | FUMIAKI MIZUKI, 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050125000277 | 2005-01-25 | SURRENDER OF AUTHORITY | 2005-01-25 |
| 040322002803 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 980320002138 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 940505002538 | 1994-05-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930510002932 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| A849897-30 | 1982-03-15 | APPLICATION OF AUTHORITY | 1982-03-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
