| Name: | YAZAKI INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1992 (32 years ago) |
| Date of dissolution: | 14 Jul 2010 |
| Entity Number: | 1674874 |
| ZIP code: | 48187 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6801 HAGGERTY ROAD, CANTON, MI, United States, 48187 |
| Principal Address: | 1251 AVE OF AMERICAS, STE 2390, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR. RIKU YAZAKI | Chief Executive Officer | 1251 AVE OF THE AMERICAS, SUITE 2390, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6801 HAGGERTY ROAD, CANTON, MI, United States, 48187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-03 | 2002-10-21 | Address | 1251 AVE OF AMERICAS, STE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2010-07-14 | Address | 1251 AVE OF AMERICAS, STE 2390, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1996-10-07 | 2000-10-03 | Address | 599 LEXINGTON AVE (41ST FLR), NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-10-07 | 2000-10-03 | Address | 599 LEXINGTON AVE (41ST FLR), NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-10-07 | 2000-10-03 | Address | 599 LEXINGTON AVE (41ST FLR), NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-20 | 1996-10-07 | Address | 599 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1996-10-07 | Address | 599 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1996-10-07 | Address | 599 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100714000224 | 2010-07-14 | SURRENDER OF AUTHORITY | 2010-07-14 |
| 041129002254 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021021002398 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002310 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981007002637 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961007002540 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931020002781 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921023000012 | 1992-10-23 | APPLICATION OF AUTHORITY | 1992-10-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
