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PANASONIC PLASMA DISPLAY LABORATORY OF AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MASATOSHI KITAGAWA Chief Executive Officer 180 SOUTH ST, HIGLAND, NY, United States, 12528

History

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)

Filings

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