| Name: | SANYO NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1996 (28 years ago) |
| Date of dissolution: | 13 Apr 2015 |
| Entity Number: | 2073219 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2055 SANYO AVENUE, SAN DIEGO, CA, United States, 92154 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MASAMI MURATA | Chief Executive Officer | 2055 SANYO AVENUE, SAN DIEGO, CA, United States, 92154 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-05 | 2012-06-20 | Address | 21605 PLUMMER ST, CHATSWORTH, CA, 91311, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2012-06-20 | Address | 21605 PLUMMER ST, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2009-09-21 | Address | 2055 SANYO AVE, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2006-10-10 | Address | 2055 SANYO AVE, SAN DIEGO, CA, 92154, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2010-10-05 | Address | 2055 SANYO AVE, SAN DIEGO, CA, 92154, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2000-12-28 | Address | 666 FIFTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150413000067 | 2015-04-13 | CERTIFICATE OF TERMINATION | 2015-04-13 |
| 121121006275 | 2012-11-21 | BIENNIAL STATEMENT | 2012-10-01 |
| 120620002227 | 2012-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 101005002482 | 2010-10-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 090921002743 | 2009-09-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002804 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 021028002745 | 2002-10-28 | BIENNIAL STATEMENT | 2002-10-01 |
| 001228002003 | 2000-12-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 961008000597 | 1996-10-08 | APPLICATION OF AUTHORITY | 1996-10-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
