| Name: | GVJ AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1989 (35 years ago) |
| Date of dissolution: | 31 Dec 1993 |
| Entity Number: | 1400465 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 2315, NEW YORK, NY, United States, 10020 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHIO YAZAWA % INTEC AMERICA INC. | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 2315, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 1993-11-10 | Address | 1270 AVE OF THE AMERICAS, SUITE 2315, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1993-11-10 | Address | 1270 AVE OF THE AMERICAS, SUITE 2315, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1989-11-16 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-11-16 | 1990-10-24 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931231000502 | 1993-12-31 | CERTIFICATE OF TERMINATION | 1993-12-31 |
| 931110002511 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921204002040 | 1992-12-04 | BIENNIAL STATEMENT | 1992-11-01 |
| 901024000334 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| C076949-4 | 1989-11-16 | APPLICATION OF AUTHORITY | 1989-11-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
