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ITOCHU AVIATION, INC.

Company Details

Name: ITOCHU AVIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1985 (40 years ago)
Date of dissolution: 16 Dec 2005
Entity Number: 971160
ZIP code: 90245
County: New York
Place of Formation: California
Address: SUITE 2200, 222 N. SEPULVEDA BLVD., EL SEQUNDO, CA, United States, 90245
Principal Address: 222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, United States, 90245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YUZURU FUNAHASHI Chief Executive Officer 222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 2200, 222 N. SEPULVEDA BLVD., EL SEQUNDO, CA, United States, 90245

History

Start date End date Type Value
2001-03-22 2005-03-17 Address 222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 90245, 0997, USA (Type of address: Chief Executive Officer)
2001-03-22 2005-03-17 Address 222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 90245, 0997, USA (Type of address: Principal Executive Office)
1999-03-15 2001-03-22 Address 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-03-15 2001-03-22 Address 222 N. SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 10017, USA (Type of address: Principal Executive Office)
1997-04-03 1999-03-15 Address 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-04-03 2005-12-16 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03 1999-03-15 Address 222 N SEPULVEDA BLVD, STE 2200, EL SEGUNDO, CA, 90245, 0997, USA (Type of address: Principal Executive Office)
1997-03-31 2005-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 1997-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051216000010 2005-12-16 SURRENDER OF AUTHORITY 2005-12-16
050317002189 2005-03-17 BIENNIAL STATEMENT 2005-02-01
030214002034 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010322002687 2001-03-22 BIENNIAL STATEMENT 2001-02-01
990315002867 1999-03-15 BIENNIAL STATEMENT 1999-02-01
970403002078 1997-04-03 BIENNIAL STATEMENT 1997-02-01
970331000230 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950310000667 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
940224002075 1994-02-24 BIENNIAL STATEMENT 1994-02-01
930518000382 1993-05-18 CERTIFICATE OF AMENDMENT 1993-05-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State