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AYAKO AMERICA CORP.

Company Details

Name: AYAKO AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1989 (35 years ago)
Date of dissolution: 05 Oct 2004
Entity Number: 1403569
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 42 BROADWAY, SUITE 1945, NEW YORK, NY, United States, 10004
Address: ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AYAKO SEKI (PRESIDENT) Chief Executive Officer 5-12-8-301 MINAMI-AZABU, MINATO-KU,, TOKYO 106, Japan

DOS Process Agent

Name Role Address
% MARKS & MURASE DOS Process Agent ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-11-27 1993-11-02 Address 5-12-8-301 MINAMI-AZABU, MINATO-KU, TOKYO 106, JPN (Type of address: Chief Executive Officer)
1992-11-27 1993-11-02 Address 42 BROADWAY, SUITE 1945, NEW YORK, NY, 10004, 1660, USA (Type of address: Principal Executive Office)
1992-02-19 1992-11-27 Address ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-11-30 1992-02-19 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041005000387 2004-10-05 CERTIFICATE OF TERMINATION 2004-10-05
931102002435 1993-11-02 BIENNIAL STATEMENT 1993-11-01
921127002672 1992-11-27 BIENNIAL STATEMENT 1992-11-01
920219000396 1992-02-19 CERTIFICATE OF CHANGE 1992-02-19
C081293-4 1989-11-30 APPLICATION OF AUTHORITY 1989-11-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State