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KANEMATSU INC.

Company Details

Name: KANEMATSU INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2021 (4 years ago)
Date of dissolution: 10 Jul 2024
Entity Number: 6314958
ZIP code: 92705
County: Erie
Place of Formation: Japan
Foreign Legal Name: KANEMATSU CO., LTD.
Fictitious Name: KANEMATSU INC.
Address: 400 n. tustin ave, suite 240, SANTA ANA, CA, United States, 92705
Principal Address: 78-1, KITAHAMADOORI, YAIZU-SHI,, SHIZUOKA-KEN, Japan, 425-0024

DOS Process Agent

Name Role Address
c/o two miles accountancy corporation DOS Process Agent 400 n. tustin ave, suite 240, SANTA ANA, CA, United States, 92705

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
YOSHIKAZU MASUDA Chief Executive Officer 78-1, KITAHAMADOORI, YAIZU-SHI,, SHIZUOKA-KEN, Japan, 425-0024

History

Start date End date Type Value
2023-06-01 2024-07-15 Address 78-1, KITAHAMADOORI, YAIZU-SHI,, SHIZUOKA-KEN, JPN (Type of address: Chief Executive Officer)
2023-06-01 2024-07-15 Address c/o wesolowski law group, p.c., 63 park club lane, williamsville, NY, 14221, USA (Type of address: Service of Process)
2021-12-14 2023-06-01 Address c/o wesolowski law group, p.c., 63 park club lane, williamsville, NY, 14221, USA (Type of address: Service of Process)
2021-10-29 2021-12-14 Address c/o wesolowski law group, p.c., 63 park club lane, williamsville, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715002913 2024-07-10 SURRENDER OF AUTHORITY 2024-07-10
230601004011 2023-06-01 BIENNIAL STATEMENT 2023-05-01
211214000619 2021-12-02 CERTIFICATE OF AMENDMENT 2021-12-02
211029000135 2021-05-03 APPLICATION OF AUTHORITY 2021-05-03

Date of last update: 11 Jan 2025

Sources: New York Secretary of State