| Name: | CLARINO AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1986 (39 years ago) |
| Date of dissolution: | 02 Apr 2001 |
| Entity Number: | 1061739 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 489 5TH AVE, 31ST FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WINGTHROP STIMSON PUTNAM & ROBERTS | DOS Process Agent | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TAKESHI UEYAMA | Chief Executive Officer | 489 5TH AVE, 31ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-28 | 2000-04-11 | Address | TAKEO AKIYAMA, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1998-04-28 | 2000-04-11 | Address | 489 5TH AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-04-13 | 1998-04-28 | Address | STIMSON, PUTNUAM & ROBERTS, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1993-05-17 | 1998-04-28 | Address | 489 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2000-04-11 | Address | 489 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1994-04-13 | Address | STIMSON, PUTNUAM & ROBERTS, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1993-04-01 | 1993-05-17 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1986-03-03 | 1993-04-01 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010329000740 | 2001-03-29 | CERTIFICATE OF MERGER | 2001-04-02 |
| 000411002394 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 980428002176 | 1998-04-28 | BIENNIAL STATEMENT | 1998-03-01 |
| 940413002366 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517003146 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| 930401000402 | 1993-04-01 | CERTIFICATE OF CHANGE | 1993-04-01 |
| B328198-4 | 1986-03-03 | CERTIFICATE OF INCORPORATION | 1986-03-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
