| Name: | BOT (LATIN AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1989 (36 years ago) |
| Date of dissolution: | 28 Feb 1995 |
| Entity Number: | 1364995 |
| ZIP code: | 10116 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10116 |
| Principal Address: | 100 BROADWAY, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUTERU TANAKA | Chief Executive Officer | 100 BROADWAY, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. HAND, ESQ., THE BANK OF TOKYO, LTD. | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 1993-12-03 | Address | THE BANK OF TOKYO, LTD., 100 BROADWAY 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1989-06-28 | 1993-08-11 | Address | THE BANK OF TOKYO,LTD., 100 BROADWAY 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950228000479 | 1995-02-28 | CERTIFICATE OF MERGER | 1995-02-28 |
| 931203000239 | 1993-12-03 | CERTIFICATE OF CHANGE | 1993-12-03 |
| 930811002403 | 1993-08-11 | BIENNIAL STATEMENT | 1993-06-01 |
| C027859-3 | 1989-06-28 | CERTIFICATE OF INCORPORATION | 1989-06-28 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
