| Name: | FELISSIMO UNIVERSAL CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1989 (35 years ago) |
| Date of dissolution: | 07 Aug 2015 |
| Entity Number: | 1401714 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KAZUHIKO YAZAKI | Chief Executive Officer | 10 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-21 | 2001-11-14 | Address | 720 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-11-21 | 2001-11-14 | Address | 720 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2001-11-14 | Address | 720 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-22 | 1997-11-21 | Address | 10 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1997-11-21 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1993-01-22 | 1997-11-21 | Address | 10 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1989-11-21 | 1993-01-22 | Address | ATTN: ANDREW S HEDDEN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150807000458 | 2015-08-07 | CERTIFICATE OF DISSOLUTION | 2015-08-07 |
| 091127002009 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002492 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002262 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002558 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002669 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002163 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002280 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 931201002039 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930122002051 | 1993-01-22 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
