| Name: | SHIMIZU AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1983 (41 years ago) (Companies founded in November 1983) |
| Date of dissolution: | 14 Aug 2008 |
| Entity Number: | 880657 |
| ZIP code: | 30339 (Companies in New York, 30339) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1820 WATER PLACE, SUITE 255, ATLANTA, GA, United States, 30339 |
| Principal Address: | 1820 WATER PLACE SUITE 255, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O SHIMIZU NORTH AMERICA LLC | DOS Process Agent | 1820 WATER PLACE, SUITE 255, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| SHIGERU USUI | Chief Executive Officer | 1820 WATER PLACE SUITE 255, ATLANTA, GA, United States, 30339 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-13 | 2008-08-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-11-13 | 2008-08-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-03-29 | 2002-11-13 | Address | 1820 WATER PLACE SUITE 255, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 1983-11-14 | 2002-11-13 | Address | 100 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1983-11-14 | 2002-03-29 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080814000782 | 2008-08-14 | SURRENDER OF AUTHORITY | 2008-08-14 |
| 060104002728 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002712 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 021113000863 | 2002-11-13 | CERTIFICATE OF CHANGE | 2002-11-13 |
| 020329002969 | 2002-03-29 | BIENNIAL STATEMENT | 2001-11-01 |
| B039031-4 | 1983-11-14 | APPLICATION OF AUTHORITY | 1983-11-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
