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YAMATO CUSTOMS BROKERS U.S.A., INC.

YAMATO CUSTOMS BROKERS U.S.A., INC.

Company Details

Name:	YAMATO CUSTOMS BROKERS U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Feb 1985 (40 years ago)
Date of dissolution:	31 Dec 2002
Entity Number:	973301
ZIP code:	07094
County:	Queens
Place of Formation:	California
Address:	80 SEAVIEW DR, SECAUCUS, NJ, United States, 07094
Principal Address:	920 NORTH DILLON DR, WOOD DALE, IL, United States, 60191

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80 SEAVIEW DR, SECAUCUS, NJ, United States, 07094

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JUN TSUNODA	Chief Executive Officer	C/O YAMATO TRANSPORT U.S.A., 80 SEAVIEW DR, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
1994-03-29	2001-02-28	Address	12-16, 2-CHOME, GINZA, CHUO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1994-03-29	1997-04-14	Address	19-26 HAZEN STREET, FLUSHING, NY, 11370, USA (Type of address: Principal Executive Office)
1994-03-29	1997-04-14	Address	1633 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1985-02-11	1999-12-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-02-11	1994-03-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021203000078	2002-12-03	CERTIFICATE OF MERGER	2002-12-31
010228002179	2001-02-28	BIENNIAL STATEMENT	2001-02-01
991214000937	1999-12-14	CERTIFICATE OF CHANGE	1999-12-14
990312002585	1999-03-12	BIENNIAL STATEMENT	1999-02-01
970414002392	1997-04-14	BIENNIAL STATEMENT	1997-02-01
940329002738	1994-03-29	BIENNIAL STATEMENT	1994-02-01
B192038-4	1985-02-11	APPLICATION OF AUTHORITY	1985-02-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State