| Name: | M & M USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1989 (35 years ago) |
| Date of dissolution: | 07 Jun 2001 |
| Entity Number: | 1376489 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MARKS & MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | C/O BINGHAM DANA MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SATORU MURASE | DOS Process Agent | C/O BINGHAM DANA MURASE, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR MINORU INADA | Chief Executive Officer | 4-10-7 DENENCHOFU, OTA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 1999-09-20 | Address | ATTN: SATORU MURASE, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-11 | 1993-09-09 | Address | 400 PARK AVENUE, ATT: SATORU MURASE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010607000089 | 2001-06-07 | CERTIFICATE OF DISSOLUTION | 2001-06-07 |
| 990920002315 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002206 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 930909002458 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| C043882-5 | 1989-08-11 | CERTIFICATE OF INCORPORATION | 1989-08-11 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
