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KAJIMA DEVELOPMENT CORPORATION

KAJIMA DEVELOPMENT CORPORATION

Company Details

Name:	KAJIMA DEVELOPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 1988 (36 years ago)
Date of dissolution:	15 Mar 2021
Entity Number:	1300632
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	250 E. 1ST STREET, SUITE 1101, LOS ANGELES, CA, United States, 90012
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CSC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HIROAKI IIZAWA	Chief Executive Officer	250 E. 1ST STREET, SUITE 1101, LOS ANGELES, CA, United States, 90012

History

Start date	End date	Type	Value
2020-10-01	2021-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-14	2016-10-03	Address	901 CORPORATE CENTER DR, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
2015-05-13	2020-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-13	2021-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-15	2015-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-23	2016-10-03	Address	901 CORPORATE CENTER DRIVE, SUITE 104, MONTEREY PARK, CA, 91754, 7630, USA (Type of address: Principal Executive Office)
1998-10-23	2015-09-14	Address	901 CORPORATE CENTER DRIVE, SUITE 104, MONTEREY PARK, CA, 91754, 7630, USA (Type of address: Chief Executive Officer)
1996-11-06	2015-05-13	Address	ATTN JAMIE HISIGER, 885 THIRD AVE, NEW YORK, NY, 10022, 4802, USA (Type of address: Service of Process)
1993-10-19	1998-10-23	Address	901 CORPORATE CENTER DRIVE, SUITE 201, MONTEREY PARK, CA, 91754, 7630, USA (Type of address: Principal Executive Office)
1993-10-19	1998-10-23	Address	901 CORPORATE CENTER DRIVE, SUITE 201, MONTEREY PARK, CA, 91754, 7630, USA (Type of address: Chief Executive Officer)
1992-10-29	1993-10-19	Address	901 CORPORATE CENTER DRIVE, MONTEREY PARK, CA, 91754, USA (Type of address: Principal Executive Office)
1992-10-29	1996-11-06	Address	ATTN JAMIE HISIGER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1992-10-29	1993-10-19	Address	901 CORPORATE CENTER DRIVE, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer)
1988-10-21	1999-12-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-21	1992-10-29	Address	ATTN: C. A. GOLDSTEIN, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210315000823	2021-03-15	SURRENDER OF AUTHORITY	2021-03-15
201001060217	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001006690	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003006192	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150914002033	2015-09-14	BIENNIAL STATEMENT	2014-10-01
150513000863	2015-05-13	CERTIFICATE OF CHANGE	2015-05-13
991215000027	1999-12-15	CERTIFICATE OF CHANGE	1999-12-15
981023002122	1998-10-23	BIENNIAL STATEMENT	1998-10-01
961106002121	1996-11-06	BIENNIAL STATEMENT	1996-10-01
931019002848	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921029002800	1992-10-29	BIENNIAL STATEMENT	1992-10-01
B698027-5	1988-10-21	APPLICATION OF AUTHORITY	1988-10-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State