| Name: | MEIJISEIMEI INSURANCE AGENCY OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1987 (38 years ago) |
| Date of dissolution: | 06 Jan 2004 |
| Entity Number: | 1159631 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 ROCKEFELLER PLAZA, SUITE 2650, NEW YORK, NY, United States, 10111 |
| Address: | ATTN: JOHN SPUCHES, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 10000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HISAHIDE YAMAUCHI | Chief Executive Officer | 45 ROCKEFELLER PLAZA, SUITE 2650, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| DEWEY BALLANTINE LLP | DOS Process Agent | ATTN: JOHN SPUCHES, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-10 | 2002-12-04 | Address | ATTN: KUNICHIKA NAKANO, 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1997-02-19 | 2001-05-10 | Name | MEIJISEIMEI INSURANCE AGENCY OF NEW YORK, INC. |
| 1988-06-01 | 1997-02-19 | Name | THE MEIJISEIMEI INSURANCE AGENCY OF NEW YORK, INC. |
| 1987-08-04 | 1988-06-01 | Name | MEISEI INTERNATIONAL SERVICES OF AMERICA, INC. |
| 1987-04-16 | 1987-08-04 | Name | THE MEISEI INTERNATIONAL SERVICES OF AMERICA, INC. |
| 1987-04-03 | 1987-04-16 | Name | MEISEI INTERNATIONAL SERVICES OF AMERICA, INC. |
| 1987-04-03 | 2001-05-10 | Address | ATT: DANIEL MATHEWS ESQ., 555 MADISON AVE 27 FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000508 | 2003-12-30 | CERTIFICATE OF MERGER | 2004-01-06 |
| 030324002700 | 2003-03-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 021204002289 | 2002-12-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 010510000459 | 2001-05-10 | CERTIFICATE OF AMENDMENT | 2001-05-10 |
| 970219000566 | 1997-02-19 | CERTIFICATE OF AMENDMENT | 1997-02-19 |
| B646776-3 | 1988-06-01 | CERTIFICATE OF AMENDMENT | 1988-06-01 |
| B529714-2 | 1987-08-04 | CERTIFICATE OF AMENDMENT | 1987-08-04 |
| B484805-2 | 1987-04-16 | CERTIFICATE OF AMENDMENT | 1987-04-16 |
| B479242-2 | 1987-04-03 | CERTIFICATE OF INCORPORATION | 1987-04-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
