| Name: | CALSONIC NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1988 (37 years ago) |
| Date of dissolution: | 14 Aug 1996 |
| Entity Number: | 1274164 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 HOLLAND, IRVINE, CA, United States, 92718 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| TOSHIRO KATAYAMA | Chief Executive Officer | 9 HOLLAND, IRVINE, CA, United States, 92718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1996-06-10 | Address | 9 HOLLAND, IRVINE, CA, 92718, 2594, USA (Type of address: Chief Executive Officer) |
| 1990-08-28 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-28 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-30 | 1990-08-28 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-06-30 | 1990-08-28 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960814000139 | 1996-08-14 | CERTIFICATE OF DISSOLUTION | 1996-08-14 |
| 960610002007 | 1996-06-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 950320000032 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 000051002853 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930409002310 | 1993-04-09 | BIENNIAL STATEMENT | 1992-06-01 |
| 900828000123 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| C135313-2 | 1990-04-30 | CERTIFICATE OF AMENDMENT | 1990-04-30 |
| B658385-3 | 1988-06-30 | CERTIFICATE OF INCORPORATION | 1988-06-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
