| Name: | RYOKIN REAL ESTATE AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1988 (36 years ago) |
| Date of dissolution: | 08 Apr 2002 |
| Entity Number: | 1279752 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MS. MICHIKO ITO CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 399 PARK AE., 38TH FL., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RYOKIN REAL ESTATE AMERICA CORPORATION, Alabama | 000-907-310 | Alabama |
| Name | Role | Address |
|---|---|---|
| MORRISON & FOERSTER | DOS Process Agent | MS. MICHIKO ITO CRAMPE, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| ISAO WATANABE, C/O MITSUBISHI MATERIALS USA CORP. | Chief Executive Officer | 399 PARK AVE., 38TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-30 | 2000-07-17 | Address | MITSUBISHI MATERIALS USA CORP, 399 PARK AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-06-30 | 2000-07-17 | Address | MITSUBISHI MATERIALS USA CORP, 399 PARK AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1998-06-30 | Address | AMERICA CORP., 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 2000-07-17 | Address | MS. MICHIKO ITO CRAMPE, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1993-02-09 | 1998-06-30 | Address | AMERICA CORP., 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1989-12-27 | 1993-02-09 | Address | 1290 AVENUE OF AMERICAS, MICHIKO ITO CRAMPE, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1988-07-25 | 1989-12-27 | Address | 101 PARK AVENUE, ATT MICHIKO ITO CRAMPE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1988-07-25 | 1990-03-26 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020408000394 | 2002-04-08 | CERTIFICATE OF DISSOLUTION | 2002-04-08 |
| 000717002305 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980630002693 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 000053006135 | 1993-10-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 930209003216 | 1993-02-09 | BIENNIAL STATEMENT | 1992-07-01 |
| C122523-3 | 1990-03-26 | CERTIFICATE OF AMENDMENT | 1990-03-26 |
| C090089-3 | 1989-12-27 | CERTIFICATE OF AMENDMENT | 1989-12-27 |
| B666616-6 | 1988-07-25 | CERTIFICATE OF INCORPORATION | 1988-07-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
