| Name: | TORAYA AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1990 (35 years ago) |
| Date of dissolution: | 30 Jan 2004 |
| Entity Number: | 1426710 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: KOICHIRO HIRANO, 17 EAST 71ST STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | 17 EAST 71ST STREET, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: KOICHIRO HIRANO, 17 EAST 71ST STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MR. MITSUHIRO KUROKAWA | Chief Executive Officer | TORAYA CONFECTIONERY LTD, 4-9-22 AKASAKA, MINATO-KU, TOKYO 107, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-04 | 1999-03-29 | Address | ATTN: ALICE YOUNG, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-04-06 | 1996-06-04 | Address | MR. TSUGUMICHI WATANABE, 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1990-03-01 | 1998-06-05 | Address | SERVICE, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1990-03-01 | 1994-04-06 | Address | ALICE YOUNG, ESQ., 1 CHASE MANHATTAN PLZ, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040130000172 | 2004-01-30 | CERTIFICATE OF TERMINATION | 2004-01-30 |
| 020227002346 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000317002458 | 2000-03-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 990329002070 | 1999-03-29 | BIENNIAL STATEMENT | 1998-03-01 |
| 980605000336 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 960604000646 | 1996-06-04 | CERTIFICATE OF CHANGE | 1996-06-04 |
| 940406002277 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930426002389 | 1993-04-26 | BIENNIAL STATEMENT | 1993-03-01 |
| C113006-4 | 1990-03-01 | APPLICATION OF AUTHORITY | 1990-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
