| Name: | ASANO AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1985 (40 years ago) |
| Date of dissolution: | 23 Jan 2003 |
| Entity Number: | 1005539 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 500 MARATHON PKWY NA, LAWRENCEVILLE, GA, United States, 30245 |
| Address: | NIAC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARINE DEPT. | DOS Process Agent | NIAC, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SOICHIRO ASANO | Chief Executive Officer | 500 MARATHON PARKWAY N.A., LAWRENCEVILLE, GA, United States, 30245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-11 | 1997-06-19 | Address | 500 MARATHON PARKWAY N.A., LAWRENCEVILLE, GA, 30245, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 2000-04-28 | Address | 500 MARATHON PARKWAY N.A., LAWRENCEVILLE, GA, 30245, USA (Type of address: Service of Process) |
| 1986-08-01 | 1995-04-11 | Address | 180 ADAMS AVENUE, HAUPPAGUE, NY, 11788, USA (Type of address: Service of Process) |
| 1985-06-18 | 1986-08-01 | Address | 1211 AVE OF AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123000466 | 2003-01-23 | CERTIFICATE OF DISSOLUTION | 2003-01-23 |
| 000428000102 | 2000-04-28 | CERTIFICATE OF CHANGE | 2000-04-28 |
| 970619002111 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 950411002490 | 1995-04-11 | BIENNIAL STATEMENT | 1993-06-01 |
| B386752-3 | 1986-08-01 | CERTIFICATE OF AMENDMENT | 1986-08-01 |
| B238534-5 | 1985-06-18 | CERTIFICATE OF INCORPORATION | 1985-06-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
