| Name: | SANYO SECURITIES AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1977 (48 years ago) |
| Date of dissolution: | 16 Jan 1998 |
| Entity Number: | 423070 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, (9TH FL), NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 BROADWAY, (9TH FL), NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI SUMITOMO | Chief Executive Officer | 45 BROADWAY, (9TH FL), NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 1997-04-11 | Address | 45 BROADWAY (32ND. FL.), NEW YORK CITY, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1997-04-11 | Address | 45 BROADWAY (32ND. FL.), NEW YORK CITY, NY, 10006, USA (Type of address: Service of Process) |
| 1993-02-25 | 1997-04-11 | Address | 45 BROADWAY (32ND. FL.), NEW YORK CITY, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1990-12-06 | 1993-02-25 | Address | 45 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1986-06-25 | 1990-12-06 | Address | 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1986-02-20 | 1990-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1986-02-20 | 1986-06-25 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1984-11-16 | 1986-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1977-02-04 | 1986-02-20 | Address | 100 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1977-02-04 | 1984-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100111070 | 2010-01-11 | ASSUMED NAME LLC INITIAL FILING | 2010-01-11 |
| 980116000622 | 1998-01-16 | CERTIFICATE OF DISSOLUTION | 1998-01-16 |
| 970411002007 | 1997-04-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 940323002610 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930225002990 | 1993-02-25 | BIENNIAL STATEMENT | 1993-02-01 |
| 901206000009 | 1990-12-06 | CERTIFICATE OF AMENDMENT | 1990-12-06 |
| B374351-2 | 1986-06-25 | CERTIFICATE OF AMENDMENT | 1986-06-25 |
| B324371-4 | 1986-02-20 | CERTIFICATE OF AMENDMENT | 1986-02-20 |
| B162121-3 | 1984-11-16 | CERTIFICATE OF AMENDMENT | 1984-11-16 |
| A375762-5 | 1977-02-04 | CERTIFICATE OF INCORPORATION | 1977-02-04 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
