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O & M HEATER USA, INC.

Company Details

Name: O & M HEATER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2005 (20 years ago)
Date of dissolution: 16 Nov 2012
Entity Number: 3214736
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 145 EAST 48TH STREET #23D, NEW YORK, NY, United States, 10017
Principal Address: 37 W 17TH ST, STE 4W, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 EAST 48TH STREET #23D, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
AKIYOSHI MASUDA Chief Executive Officer 37 W 17TH ST, STE 4W, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
121116000774 2012-11-16 CERTIFICATE OF DISSOLUTION 2012-11-16
071205002642 2007-12-05 BIENNIAL STATEMENT 2007-06-01
050628000728 2005-06-28 CERTIFICATE OF AMENDMENT 2005-06-28
050606000873 2005-06-06 CERTIFICATE OF INCORPORATION 2005-06-06

Date of last update: 04 Feb 2025

Sources: New York Secretary of State