| Name: | MATSUSHITA REAL ESTATE CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1970 (55 years ago) |
| Entity Number: | 296325 |
| ZIP code: | 07747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6402 Central Avenue, Matawan, NJ, United States, 07747 |
| Principal Address: | TWO RIVERFRONT PLAZA, FLOOR 2, NEWARK, NJ, United States, 07102 |
Shares Details
Shares issued 200000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUZURU MIZUNO | Chief Executive Officer | 2-4-27 DOJIMA, KITA-KU, OSAKA, Japan |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 6402 Central Avenue, Matawan, NJ, United States, 07747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 2-4-27 DOJIMA, KITA-KU, OSAKA, 53000, 03, JPN (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 2-4-27 DOJIMA, KITA-KU, OSAKA, JPN (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038860 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000070 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060171 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-4026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
