PANASONIC FINANCE (AMERICA), INC.
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| Name: | PANASONIC FINANCE (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Date of dissolution: | 14 Apr 2015 |
| Entity Number: | 1139590 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 2330, NEW YORK, NY, United States, 10020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHINJI KASAYAMA | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 2330, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-10 | 2013-01-11 | Address | ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2013-01-11 | Address | ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-02-11 | 2011-01-10 | Address | ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2009-02-11 | Address | ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2009-02-11 | Address | ONE ROCKEFELLER PLAZA, STE 1001, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150414000179 | 2015-04-14 | CERTIFICATE OF TERMINATION | 2015-04-14 |
| 130111006093 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110002050 | 2011-01-10 | BIENNIAL STATEMENT | 2011-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State