| Name: | MATSUBO COMPANY (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1972 (53 years ago) |
| Date of dissolution: | 27 May 2010 |
| Entity Number: | 322054 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 226 AIRPORT PARKWAY # 440, SAN JOSE, CA, United States, 95110 |
Shares Details
Shares issued 600
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY DRYE & WARREN | DOS Process Agent | ATTN: SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| MR. KUNIO ADACHI | Chief Executive Officer | 226 AIRPORT PARKWAY, #440, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-03 | 2002-01-11 | Address | 226 AIRPORT PARKWAY # 440, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2000-02-03 | Address | 2681 ZANKER RD #B, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2000-02-03 | Address | 2681 ZANKER RD #B, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office) |
| 1995-08-02 | 1998-03-02 | Address | 109 BONAVENTURA DRIVE, SAN JOSE, CA, 95134, 2106, USA (Type of address: Chief Executive Officer) |
| 1995-08-02 | 1998-03-02 | Address | 109 BONAVENTURA DRIVE, SAN JOSE, CA, 95134, 2106, USA (Type of address: Principal Executive Office) |
| 1972-01-20 | 1997-06-02 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 1000 |
| 1972-01-20 | 1995-08-02 | Address | 310 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100527000892 | 2010-05-27 | CERTIFICATE OF DISSOLUTION | 2010-05-27 |
| C335307-2 | 2003-08-14 | ASSUMED NAME CORP INITIAL FILING | 2003-08-14 |
| 020111002430 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002555 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980302002137 | 1998-03-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 970602000035 | 1997-06-02 | CERTIFICATE OF AMENDMENT | 1997-06-02 |
| 950802002265 | 1995-08-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 940930000304 | 1994-09-30 | CERTIFICATE OF AMENDMENT | 1994-09-30 |
| 961043-8 | 1972-01-20 | CERTIFICATE OF INCORPORATION | 1972-01-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
