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SHIMAX INC.

Company Details

Name: SHIMAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1990 (35 years ago)
Date of dissolution: 03 Oct 1995
Entity Number: 1456525
ZIP code: 10104
County: Queens
Place of Formation: New York
Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Principal Address: 34-12 36TH STREET, KAUFMAN ASTORIA STUDIOS, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORRISON & FOERSTER DOS Process Agent 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name Role Address
KENJI KOTAKI Chief Executive Officer 85 SAKATA, WAKAYAMA CITY, Japan

History

Start date End date Type Value
1990-06-25 1993-03-22 Address ATTN: MICHIKO ITO CRAMPE, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951003000431 1995-10-03 CERTIFICATE OF DISSOLUTION 1995-10-03
000055007850 1993-10-27 BIENNIAL STATEMENT 1993-06-01
930322002370 1993-03-22 BIENNIAL STATEMENT 1992-06-01
C155927-3 1990-06-25 CERTIFICATE OF INCORPORATION 1990-06-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State