JAPAN ENERGY (U.S.A.), INC.
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| Name: | JAPAN ENERGY (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Jul 2004 |
| Entity Number: | 2002358 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10-1 TORANOMON 2-CHROME, MINATO-KU, TOKYO, Japan |
| Principal Address: | JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10-1 TORANOMON 2-CHROME, MINATO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| YUKIO UCHIDA | Chief Executive Officer | C/O JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-16 | 2004-07-23 | Address | C/O JAPAN ENERGY CORP, TORANOMON 2-10-1 MINATO, TOKYO, 00000, JPN (Type of address: Service of Process) |
| 2002-03-07 | 2004-03-16 | Address | 2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2004-03-16 | Address | 2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2004-03-16 | Address | 2511 DAIMLER ST., SANTA ANNA, CA, 92705, 5588, USA (Type of address: Service of Process) |
| 2000-03-13 | 2002-03-07 | Address | 475 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10016, 6901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040723000395 | 2004-07-23 | SURRENDER OF AUTHORITY | 2004-07-23 |
| 040316002266 | 2004-03-16 | BIENNIAL STATEMENT | 2004-02-01 |
| 020307002015 | 2002-03-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002431 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205002807 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State