| Name: | SANYO ELECTRIC FINANCE (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1989 (36 years ago) |
| Date of dissolution: | 19 Jul 2006 |
| Entity Number: | 1361729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2005-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-06 | 1997-06-10 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1993-07-06 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1995-04-13 | Address | SYSTEM, INC., 32 LOOCKERMAN SQ., STE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1989-06-16 | 1993-04-15 | Address | %MR. H. YAMAGATA, 200 RISER ROAD, LITTLE FERRY, NJ, 07643, USA (Type of address: Service of Process) |
| 1989-06-16 | 1995-04-13 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060719000491 | 2006-07-19 | CERTIFICATE OF TERMINATION | 2006-07-19 |
| 050727003115 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002672 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002639 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002357 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002278 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 970428001146 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950413000606 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930706002323 | 1993-07-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930415002329 | 1993-04-15 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
