| Name: | RBAJ HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1989 (36 years ago) |
| Date of dissolution: | 18 Dec 2017 |
| Entity Number: | 1349031 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | TWO JETVIEW DRIVE, ROCHESTER, NY, United States, 14624 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MR YUICHI IKEDA | Chief Executive Officer | BOSCH AUTOMOTIVE SYSTEMS, 3-6-7 SHIBUYA, SHIBUYA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-22 | 2013-05-30 | Address | BOSCH AUTOMOTIVE SYSTEMS, 3-6-7 SHIBUYA, SHIBUYA-KU, TOKYO, 150, JPN (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2005-07-22 | Address | ZEXEL CORPORATION, 3-6-7 SHIBUYA, SHIBUYA-KU, TOKYO 150, JPN (Type of address: Chief Executive Officer) |
| 1994-06-07 | 2003-09-19 | Name | ZEXEL TORSEN INC. |
| 1993-01-21 | 2003-09-19 | Address | TWO JETVIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 1993-01-21 | 1997-06-16 | Address | 1 AVENUE DE JEAN BURGESS, 1180 BRUXELLES, BEL (Type of address: Chief Executive Officer) |
| 1990-07-17 | 1994-06-07 | Name | ZEXEL-GLEASON USA, INC. |
| 1989-05-02 | 1993-01-21 | Address | TWO JETVIEW DRIVE, ROCHESTER, NY, 14692, USA (Type of address: Service of Process) |
| 1989-05-02 | 1990-07-17 | Name | DK-GLEASON, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171218000507 | 2017-12-18 | CERTIFICATE OF DISSOLUTION | 2017-12-18 |
| 130530002256 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110624002075 | 2011-06-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002610 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070705002546 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002486 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030919000677 | 2003-09-19 | CERTIFICATE OF AMENDMENT | 2003-09-19 |
| 030509002308 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517003072 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002107 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
