| Name: | NORTH AMERICA BUILDING MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1993 (31 years ago) |
| Date of dissolution: | 13 Dec 2004 |
| Entity Number: | 1780524 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | California |
| Address: | 800 S. FIGUEROA ST., STE. 101, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 515 SOUTH FLOWER ST, SUITE 500, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 S. FIGUEROA ST., STE. 101, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| KIICHIRO KOBAYASHI | Chief Executive Officer | 515 SOUTH FLOWER ST, SUITE 500, LOS ANGELES, CA, United States, 90071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2004-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2004-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-17 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-17 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041213000548 | 2004-12-13 | SURRENDER OF AUTHORITY | 2004-12-13 |
| 991018000171 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 971223002004 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 960318002463 | 1996-03-18 | BIENNIAL STATEMENT | 1995-12-01 |
| 951010000262 | 1995-10-10 | CERTIFICATE OF AMENDMENT | 1995-10-10 |
| 931217000079 | 1993-12-17 | APPLICATION OF AUTHORITY | 1993-12-17 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
