| Name: | TPC NORCON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1993 (32 years ago) |
| Date of dissolution: | 19 Aug 2002 |
| Entity Number: | 1705983 |
| ZIP code: | 92100 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 402 W. BROADWAY SUITE 1750, SAN DIEGO, CA, United States, 92100 |
| Principal Address: | 402 WEST BROADWAY, STE 1750, SAN DIEGO, CA, United States, 92101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NORIMICHI FUJIWARA | Chief Executive Officer | 402 WEST BROADWAY, STE 1750, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 W. BROADWAY SUITE 1750, SAN DIEGO, CA, United States, 92100 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2002-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2002-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-12 | 2000-03-15 | Address | 14-27 AKASAKA 2-CHOME, MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1995-11-06 | 2000-03-15 | Address | 1455 FRAZEE RD, STE 900, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 1997-03-12 | Address | 14-27 AKASAKA, 2 CHOME MINATO-KU, TAKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-02-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-26 | 1997-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020819000564 | 2002-08-19 | SURRENDER OF AUTHORITY | 2002-08-19 |
| 000315002417 | 2000-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 990927001319 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970312002208 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 951106002085 | 1995-11-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 930226000271 | 1993-02-26 | APPLICATION OF AUTHORITY | 1993-02-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
