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PAX USA INC.

Company Details

Name: PAX USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1990 (34 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 1490517
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 45 FIFTH AVENUE, ROOM 10A, NEW YORK, NY, United States, 10003
Principal Address: 5 EAST 22ND STREET, SUITE 12B, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
MS. YOKO SANADA DOS Process Agent 45 FIFTH AVENUE, ROOM 10A, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MR. KEIGO MATSUZAWA Chief Executive Officer 755 KAWAI-CHO, KAMEYAMA, MTE JAPAN, Japan

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

History

Start date End date Type Value
1990-11-23 1993-01-04 Address 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1140895 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
930104002340 1993-01-04 BIENNIAL STATEMENT 1992-11-01
901123000142 1990-11-23 CERTIFICATE OF INCORPORATION 1990-11-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State