| Name: | AZDEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1984 (40 years ago) (Companies founded in December 1984) |
| Date of dissolution: | 13 Aug 2014 |
| Entity Number: | 957075 |
| ZIP code: | 60173 (Companies in Nassau, 60173) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 147 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Address: | ATTENTION: STEPEHEN M. PROCTOR, 200 N. MARTINGALE RD, STE. 800, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| C/O MASUDA, FUNAI, EIFERT & MITCHELL, LTD. | DOS Process Agent | ATTENTION: STEPEHEN M. PROCTOR, 200 N. MARTINGALE RD, STE. 800, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FUMINORI SATO | Chief Executive Officer | 147 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-04 | 2014-08-13 | Address | PO BOX 10, 147 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 1999-10-12 | 2014-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2006-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-02 | 1994-01-04 | Address | 147 NEW HYDE PARK RD., FRANKLIN SQUARE, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1994-01-04 | Address | 147 NEW HYDE PARK RD, FRANKLIN SQUARE, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1984-12-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-12-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813000308 | 2014-08-13 | SURRENDER OF AUTHORITY | 2014-08-13 |
| 121219002019 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002479 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002969 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002474 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 060214000829 | 2006-02-14 | CERTIFICATE OF AMENDMENT | 2006-02-14 |
| 050125002014 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002257 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002633 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 991012000378 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
