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YAMAICHI INTERNATIONAL (AMERICA), INC.

Headquarter

Company Details

Name: YAMAICHI INTERNATIONAL (AMERICA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1956 (69 years ago)
Date of dissolution: 12 May 1999
Entity Number: 108971
ZIP code: 10048
County: New York
Place of Formation: New York
Address: LEGAL DEPARTMENT, TWO WORLD TRADE CTR SUITE 9650, NEW YORK, NY, United States, 10048
Principal Address: TWO WORLD TRADE CENTER, SUITE 9650, NEW YORK, NY, United States, 10048

Shares Details

Shares issued 0

Share Par Value 1500000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of YAMAICHI INTERNATIONAL (AMERICA), INC., MINNESOTA 15bc2fe3-b3d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of YAMAICHI INTERNATIONAL (AMERICA), INC., CONNECTICUT 0079028 CONNECTICUT
Headquarter of YAMAICHI INTERNATIONAL (AMERICA), INC., ILLINOIS CORP_50280772 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEGAL DEPARTMENT, TWO WORLD TRADE CTR SUITE 9650, NEW YORK, NY, United States, 10048

Chief Executive Officer

Name Role Address
SHUZO KOBAYASHI Chief Executive Officer 2 WORLD TRADE CENTER, SUITE 9650, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1995-04-14 1998-01-13 Address TWO WORLD TRADE CENTER, SUITE 9650, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1987-04-03 1988-09-07 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 10
1986-06-17 1987-04-03 Shares Share type: PAR VALUE, Number of shares: 60000000, Par value: 10
1986-03-25 1986-06-17 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 10
1985-02-05 1986-03-25 Shares Share type: PAR VALUE, Number of shares: 2500000, Par value: 10
1981-12-16 1985-02-05 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 10
1979-07-16 1981-12-16 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 10
1975-11-12 1979-07-16 Shares Share type: PAR VALUE, Number of shares: 450000, Par value: 10
1973-10-01 1995-04-14 Address 1 WORLD TRADE CENTER, SUITE 5361, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1972-06-16 1975-11-12 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
990512000408 1999-05-12 CERTIFICATE OF DISSOLUTION 1999-05-12
980113002592 1998-01-13 BIENNIAL STATEMENT 1998-01-01
950414002030 1995-04-14 BIENNIAL STATEMENT 1994-01-01
B681898-3 1988-09-07 CERTIFICATE OF AMENDMENT 1988-09-07
B479791-3 1987-04-03 CERTIFICATE OF AMENDMENT 1987-04-03
B419568-1 1986-11-03 ASSUMED NAME CORP AMENDMENT 1986-11-03
B370729-3 1986-06-17 CERTIFICATE OF AMENDMENT 1986-06-17
B370942-2 1986-06-17 ASSUMED NAME CORP INITIAL FILING 1986-06-17
B337890-4 1986-03-25 CERTIFICATE OF AMENDMENT 1986-03-25
B189645-6 1985-02-05 CERTIFICATE OF AMENDMENT 1985-02-05

Date of last update: 26 Jan 2025

Sources: New York Secretary of State