| Name: | TONEN ENERGY INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1977 (47 years ago) |
| Date of dissolution: | 30 May 2002 |
| Entity Number: | 458522 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ARNOLD KAWANO, 31 PELL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ARNOLD KAWANO, 31 PELL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. BOGATY | Chief Executive Officer | EXXONMOBIL BUSINESS SERV. PTE., 1-16-1 KAIGAN, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-18 | 2002-01-25 | Address | C/O ARNOLD H. KAWANO, ESQ., 31 PELL STREET, NEW YORK, NY, 10013, 5148, USA (Type of address: Service of Process) |
| 1998-03-19 | 2002-01-25 | Address | C/O TONEN CORPORATION, 1-1-39 HIROO, SHIBUYA-KU, TOKYO, 150, JPN (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2002-01-18 | Address | 1 ROCKEFELLER PLAZA, STE 325, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1998-03-19 | 2002-01-25 | Address | 1 ROCKEFELLER PLAZA, STE 325, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1998-03-19 | Address | 15-6 TERAODAI 1-CHOME, TAMA-KU, KAWASAKI-SHI, KANAGAWA 214, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1998-03-19 | Address | 630 FIFTH AVENUE SUITE 2401, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1998-03-19 | Address | 630 FIFTH AVENUE SUITE 2401, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1977-12-09 | 1993-03-04 | Address | 630 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160519033 | 2016-05-19 | ASSUMED NAME CORP INITIAL FILING | 2016-05-19 |
| 020530000194 | 2002-05-30 | CERTIFICATE OF TERMINATION | 2002-05-30 |
| 020125002438 | 2002-01-25 | BIENNIAL STATEMENT | 2001-12-01 |
| 020118000651 | 2002-01-18 | CERTIFICATE OF CHANGE | 2002-01-18 |
| 000107002377 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 980319002288 | 1998-03-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 940125002597 | 1994-01-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 930304003273 | 1993-03-04 | BIENNIAL STATEMENT | 1992-12-01 |
| A449020-5 | 1977-12-09 | APPLICATION OF AUTHORITY | 1977-12-09 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
