| Name: | C.K.M.B. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1985 (39 years ago) |
| Date of dissolution: | 23 Jul 2004 |
| Entity Number: | 1026485 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROBERT E HAND, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | TRUST COMPANY, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANK OF TOKYO-MISTUBISHI TRUST COMPANY | DOS Process Agent | ROBERT E HAND, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| NOBORU TAKEUCHI C/O BANK OF TOKYO-MITSUBISHI | Chief Executive Officer | TRUST COMPANY, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2001-10-01 | Address | MITSUBISHI TRUST COMPANY, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1999-10-21 | 2001-10-01 | Address | MITSUBISHI TRUST CO, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1996-08-29 | 1999-10-21 | Address | BANK OF TOKYO-MITSUBISHI TRUST, CO 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1996-08-29 | 1999-10-21 | Address | YUKIO YANAKA, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1993-12-10 | 1996-08-29 | Address | 1251 AVENUE OF THE AMERICAS,, 15TH FLOOR, NEW YORK, NY, 10116, 3138, USA (Type of address: Service of Process) |
| 1993-09-24 | 1996-08-29 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1996-08-29 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1993-09-24 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1985-09-19 | 1993-12-10 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040723000403 | 2004-07-23 | CERTIFICATE OF DISSOLUTION | 2004-07-23 |
| 011001002138 | 2001-10-01 | BIENNIAL STATEMENT | 2001-09-01 |
| 991021002435 | 1999-10-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970919002472 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 960829002322 | 1996-08-29 | BIENNIAL STATEMENT | 1994-09-01 |
| 931210000367 | 1993-12-10 | CERTIFICATE OF CHANGE | 1993-12-10 |
| 930924003225 | 1993-09-24 | BIENNIAL STATEMENT | 1993-09-01 |
| 930514002945 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| B556299-2 | 1987-10-19 | CERTIFICATE OF AMENDMENT | 1987-10-19 |
| B268757-3 | 1985-09-19 | CERTIFICATE OF INCORPORATION | 1985-09-19 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
