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TOMEN AMERICA INC.

TOMEN AMERICA INC.

Headquarter

Company Details

Name:	TOMEN AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 1951 (73 years ago)
Date of dissolution:	29 Mar 2017
Entity Number:	82626
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	805 THIRD AVENUE, NEW YORK, NY, United States, 10022
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 3000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TOMEN AMERICA INC., ILLINOIS	CORP_15469935	ILLINOIS
Headquarter of	TOMEN AMERICA INC., FLORIDA	F04000002763	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TOMEN AMERICA INC. RETIREMENT PLAN

2009

135608797

2010-07-21

TOMEN AMERICA INC.

No data

File	View Page
Three-digit plan number (PN)	001
Plan sponsor’s mailing address	805 THIRD AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address	805 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	135608797
Plan administrator’s name	TOMEN AMERICA INC.
Plan administrator’s address	805 THIRD AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
HIDEYUKI IWAMOTO	Chief Executive Officer	805 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2013-10-21	2015-10-29	Address	805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-09	2013-10-21	Address	805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-29	2011-11-09	Address	805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-10-29	2009-03-13	Address	ATTN: JOHN A MARAIA ESQ, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-04-28	2007-10-29	Address	ATTN: JOHN A MARAIA ESQ, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-04-08	2007-10-29	Address	1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-04-08	2007-10-29	Address	1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-10-15	2005-04-08	Address	1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6028, USA (Type of address: Chief Executive Officer)
2001-10-15	2005-04-08	Address	1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6028, USA (Type of address: Principal Executive Office)
1999-11-23	2001-10-15	Address	1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019, 6028, USA (Type of address: Chief Executive Officer)
1999-11-23	2001-10-15	Address	1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019, 6028, USA (Type of address: Principal Executive Office)
1999-11-23	2005-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-10-22	1999-11-23	Address	HAJIME KAWAMURA, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-10-22	1999-11-23	Address	1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-09-27	1997-10-22	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-09-27	1999-11-23	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-27	1997-10-22	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1984-02-21	1990-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 120000, Par value: 0
1983-09-23	1984-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1978-09-15	1983-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 80000, Par value: 0
1976-03-25	1978-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1974-03-28	1976-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0
1972-09-25	1994-09-27	Address	ONE WORLD TRADE CENTRE, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1972-05-01	1990-10-01	Name	TOYOMENKA (AMERICA) INC.
1970-02-03	1972-05-01	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 10
1968-12-06	1970-02-03	Shares	Share type: PAR VALUE, Number of shares: 1200000, Par value: 10
1968-03-01	1968-12-06	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 10
1960-08-08	1963-05-20	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1959-09-18	1960-08-08	Shares	Share type: CAP, Number of shares: 0, Par value: 800000
1959-05-13	1972-09-25	Address	2 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1954-10-28	1959-09-18	Shares	Share type: CAP, Number of shares: 0, Par value: 300000
1952-12-15	1954-10-28	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1951-10-15	1972-05-01	Name	TOYOMENKA, INC.
1951-10-15	1959-05-13	Address	37 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1951-10-15	1952-12-15	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1243	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1242	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170329000269	2017-03-29	CERTIFICATE OF DISSOLUTION	2017-03-29
151029006170	2015-10-29	BIENNIAL STATEMENT	2015-10-01
131021006363	2013-10-21	BIENNIAL STATEMENT	2013-10-01
111109002418	2011-11-09	BIENNIAL STATEMENT	2011-10-01
091016002214	2009-10-16	BIENNIAL STATEMENT	2009-10-01
090313000780	2009-03-13	CERTIFICATE OF CHANGE	2009-03-13
071029002683	2007-10-29	BIENNIAL STATEMENT	2007-10-01
051201003120	2005-12-01	BIENNIAL STATEMENT	2005-10-01
050428000946	2005-04-28	CERTIFICATE OF AMENDMENT	2005-04-28
050408002513	2005-04-08	BIENNIAL STATEMENT	2003-10-01
011015002180	2001-10-15	BIENNIAL STATEMENT	2001-10-01
991123002543	1999-11-23	BIENNIAL STATEMENT	1999-10-01
971022002047	1997-10-22	BIENNIAL STATEMENT	1997-10-01
940927002026	1994-09-27	BIENNIAL STATEMENT	1993-10-01
C175470-1	1991-03-28	ASSUMED NAME CORP AMENDMENT	1991-03-28
901221000285	1990-12-21	CERTIFICATE OF AMENDMENT	1990-12-21
901001000289	1990-10-01	CERTIFICATE OF AMENDMENT	1990-10-01
B071249-3	1984-02-21	CERTIFICATE OF AMENDMENT	1984-02-21
B022758-3	1983-09-23	CERTIFICATE OF AMENDMENT	1983-09-23
A906765-2	1982-09-29	ASSUMED NAME CORP INITIAL FILING	1982-09-29
A516102-3	1978-09-15	CERTIFICATE OF AMENDMENT	1978-09-15
A367065-3	1976-12-31	CERTIFICATE OF MERGER	1976-12-31
A303035-3	1976-03-25	CERTIFICATE OF AMENDMENT	1976-03-25
A144945-3	1974-03-28	CERTIFICATE OF AMENDMENT	1974-03-28
A17101-9	1972-09-25	CERTIFICATE OF AMENDMENT	1972-09-25
985427-5	1972-05-01	CERTIFICATE OF AMENDMENT	1972-05-01
812276-5	1970-02-03	CERTIFICATE OF AMENDMENT	1970-02-03
721766-4	1968-12-06	CERTIFICATE OF AMENDMENT	1968-12-06
669142-4	1968-03-01	CERTIFICATE OF AMENDMENT	1968-03-01
380833	1963-05-20	CERTIFICATE OF AMENDMENT	1963-05-20
227616	1960-08-08	CERTIFICATE OF AMENDMENT	1960-08-08
178362	1959-09-18	CERTIFICATE OF AMENDMENT	1959-09-18
160138	1959-05-13	CERTIFICATE OF AMENDMENT	1959-05-13
8846-82	1954-10-28	CERTIFICATE OF AMENDMENT	1954-10-28
8374-46	1952-12-15	CERTIFICATE OF AMENDMENT	1952-12-15
8093-137	1951-10-15	CERTIFICATE OF INCORPORATION	1951-10-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

TOMEN AMERICA INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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