| Name: | TOYAMA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1997 (27 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) |
| 2001-09-26 | 2005-12-01 | Address | 114 W 47TH ST, 23RD FL, NEW YORK, NY, 10036, 1510, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2005-12-01 | Address | 114 W 47TH ST, 23RD FL, NEW YORK, NY, 10036, 1510, USA (Type of address: Chief Executive Officer) |
| 2001-07-06 | 2005-08-02 | Address | 114 WEST 47TH STREET, 23RD FL, NEW YORK, NY, 10036, 1510, USA (Type of address: Service of Process) |
| 1999-11-04 | 2001-09-26 | Address | 236 EAST 47TH STREET, #19F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2001-09-26 | Address | 114 WEST 47TH STREET, 24TH FLOOR, NEW YORK, NY, 10036, 1510, USA (Type of address: Principal Executive Office) |
| 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 |
| 051201003249 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 050802000047 | 2005-08-02 | CERTIFICATE OF CHANGE | 2005-08-02 |
| 030929002326 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002159 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 010706000522 | 2001-07-06 | CERTIFICATE OF CHANGE | 2001-07-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
