| Name: | M-CUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3075308 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 183 MADISON AVE STE 618, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 183 MADISON AVE STE 618, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YOSHIAKI ONOUE | Chief Executive Officer | 183 MADISON AVE STE 618, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2007-04-05 | Address | 183 MADISON AVE STE 618, NEW YORK, NY, 10016, 4402, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2006-06-27 | Address | MASATOSHI MORITA, 230 PARK AVENUE STE 648, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2004-07-07 | 2006-03-21 | Address | 111 EAST 35TH STREET, NEW YORK, NY, 10016, 3805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1956488 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070405002292 | 2007-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2006-07-01 |
| 060627003157 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 060321000238 | 2006-03-21 | CERTIFICATE OF AMENDMENT | 2006-03-21 |
| 040707000721 | 2004-07-07 | CERTIFICATE OF INCORPORATION | 2004-07-07 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
