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OKI AMERICA, INC.

Company Details

Name: OKI AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1984 (41 years ago) (Companies founded in April 1984)
Date of dissolution: 25 Jan 2005
Entity Number: 906625
ZIP code: 94085 (Companies in Dutchess, 94085)
County: Dutchess
Place of Formation: Delaware
Address: 785 N. MARY AVENUE, SUNNYVALE, CA, United States, 94085
Principal Address: 785 N MARY AVE, SUNNYVALE, CA, United States, 94085

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 785 N. MARY AVENUE, SUNNYVALE, CA, United States, 94085

Chief Executive Officer

Name Role Address
MITSUAKI TAKAHARA Chief Executive Officer 785 N MARY AVE, SUNNYVALE, CA, United States, 94085

History

Start date End date Type Value
2004-06-07 2005-01-25 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-19 2004-06-07 Address 785 N MARY AVE, SUNNYVALE, CA, 94086, USA (Type of address: Principal Executive Office)
2000-05-19 2004-06-07 Address 785 N MARY AVE, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer)
2000-05-19 2004-06-07 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01 2005-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-21 2000-05-19 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-02 2000-05-19 Address THREE UNIVERSITY PLAZA, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
1993-06-29 1998-04-21 Address %C.T. CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-18 1993-06-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-18 2000-05-19 Address THREE UNIVERSITY PLAZA, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050125000271 2005-01-25 SURRENDER OF AUTHORITY 2005-01-25
040607002551 2004-06-07 BIENNIAL STATEMENT 2004-04-01
020510002370 2002-05-10 BIENNIAL STATEMENT 2002-04-01
000519002266 2000-05-19 BIENNIAL STATEMENT 2000-04-01
991201000103 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
980421002746 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960502002471 1996-05-02 BIENNIAL STATEMENT 1996-04-01
930629002229 1993-06-29 BIENNIAL STATEMENT 1993-04-01
921118002968 1992-11-18 BIENNIAL STATEMENT 1992-04-01
B086796-5 1984-04-03 APPLICATION OF AUTHORITY 1984-04-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State