| Name: | TOYAMA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 2186198 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 SUMMIT LAKE DR, 4TH FL, VALHALLA, NY, United States, 10595 |
| Principal Address: | 200 SUMMIT LAKE DR, 4TH FLR, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 SUMMIT LAKE DR, 4TH FL, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| MINORU YOSHIHARA | Chief Executive Officer | 200 SUMMIT LAKE DR, 4TH FLR, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2010-02-03 | Address | 200 SUMMIT LAKE DRIVE, 4TH FL, VALHALLA, NY, 10595, 1356, USA (Type of address: Service of Process) |
| 2005-12-01 | 2010-02-03 | Address | 75 ROCKEFELLER PLAZA, 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2010-02-03 | Address | 75 ROCKEFELLER PLAZA, 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-12-01 | 2009-02-05 | Address | 75 ROCKEFELLER PLAZA, 22ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-08-02 | 2005-12-01 | Address | 22ND FLOOR, 15 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111220000593 | 2011-12-20 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111102002390 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 100203003039 | 2010-02-03 | BIENNIAL STATEMENT | 2009-10-01 |
| 090205000033 | 2009-02-05 | CERTIFICATE OF CHANGE | 2009-02-05 |
| 071009002106 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
