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TOKIWA AMERICA

Company Details

Name: TOKIWA AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2006 (18 years ago)
Date of dissolution: 07 Sep 2016
Entity Number: 3454727
ZIP code: 10022
County: New York
Place of Formation: Japan
Foreign Legal Name: TOKIWA CORPORATION
Fictitious Name: TOKIWA AMERICA
Principal Address: 1-9-5 OJI, KITA-KU, TOKYO, Japan
Address: 673 FIFTH AVE 4FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 673 FIFTH AVE 4FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
NAOYUKI JEFF COGA Chief Executive Officer 1-9-5 OJI, KITA-KU, TOKYO, Japan

History

Start date End date Type Value
2011-12-22 2016-09-07 Address 677 FIFTH AVE. 6FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-30 2011-12-22 Address 595 FIFTH AVE., 3FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-12-28 2011-06-30 Address 902 BROADWAY 20TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160907000603 2016-09-07 SURRENDER OF AUTHORITY 2016-09-07
111222000689 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
110630000877 2011-06-30 CERTIFICATE OF CHANGE 2011-06-30
081204002928 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061228001105 2006-12-28 APPLICATION OF AUTHORITY 2006-12-28

Date of last update: 04 Feb 2025

Sources: New York Secretary of State