Name: | PANASONIC PLASMA DISPLAY LABORATORY OF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Oct 1987 (37 years ago) |
Date of dissolution: | 02 Apr 2009 |
Entity Number: | 1207489 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Principal Address: | MASATOSHI KITAGAWA, 180 SOUTH ST, HIGHLAND, NY, United States, 12528 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MASATOSHI KITAGAWA | Chief Executive Officer | 180 SOUTH ST, HIGLAND, NY, United States, 12528 |
Start date | End date | Type | Value |
---|---|---|---|
2005-11-29 | 2007-10-16 | Address | KEIICHI OTAKE, 180 SOUTH ST, HIGHLAND, NY, 12528, 2420, USA (Type of address: Principal Executive Office) |
2005-11-29 | 2007-10-16 | Address | 180 SOUTH ST, HIGLAND, NY, 12528, 2420, USA (Type of address: Chief Executive Officer) |
2001-10-02 | 2005-11-29 | Address | 180 SOUTH ST, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
1999-11-02 | 2001-10-02 | Address | PLASMACO, INC., 180 SOUTH STREET, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
1999-09-22 | 1999-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-10-27 | 1999-11-02 | Address | MATSUSHITA ELECTRONICS CORP., 1-1 SAIWAICHO, TAKATSUKI, OSAKA, 56911, JPN (Type of address: Chief Executive Officer) |
1993-10-12 | 2005-11-29 | Address | LARRY F. WEBER, 180 SOUTH STREET, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
1992-11-09 | 1993-10-12 | Address | PLASMACO, INC., 180 SOUTH ST., HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
1992-11-09 | 1997-10-27 | Address | GROSSENBACHER HOLDING AG, SPINNEREISTRASSE 8, ST. GALLEN, 9008, CHE (Type of address: Chief Executive Officer) |
1987-10-08 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090402000053 | 2009-04-02 | CERTIFICATE OF TERMINATION | 2009-04-02 |
071016002310 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
051129002219 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
050103000842 | 2005-01-03 | CERTIFICATE OF AMENDMENT | 2005-01-03 |
031002002469 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
011002002272 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
991102002743 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
990922000575 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
971027002414 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
931012002602 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State