| Name: | YAMAHA MUSIC INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2000 (25 years ago) |
| Date of dissolution: | 03 Apr 2013 |
| Entity Number: | 2495405 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 689 FIFTH AVE / 11TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KAZUHIS UEKI | Chief Executive Officer | 689 FIFTH AVE 11TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-02 | 2012-05-23 | Address | 689 FIFTH AVE 11TH FLR, NEW YOROK, NY, 10022, 3150, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2008-04-02 | Address | 689 FIFTH AVE 11TH FLR, NEW YOROK, NY, 10022, 3150, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2006-04-26 | Address | 689 FIFTH AVE / 11TH FL, NEW YORK, NY, 10022, 3150, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2010-04-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-10 | 2010-04-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-15 | 2004-04-19 | Address | 151 WEST 46TH ST 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2004-04-19 | Address | 151 WEST 46TH ST 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2002-07-10 | Address | 151 WEST 46TH ST 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-04-05 | 2002-07-10 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-04-05 | 2002-05-15 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403000305 | 2013-04-03 | CERTIFICATE OF MERGER | 2013-04-03 |
| 120523002977 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420003208 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 100416000238 | 2010-04-16 | CERTIFICATE OF CHANGE | 2010-04-16 |
| 080402002832 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002985 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002770 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020710000954 | 2002-07-10 | CERTIFICATE OF CHANGE | 2002-07-10 |
| 020515002419 | 2002-05-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000405000804 | 2000-04-05 | CERTIFICATE OF INCORPORATION | 2000-04-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
