| Name: | TAISEI AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1982 (43 years ago) |
| Date of dissolution: | 02 Mar 1999 |
| Entity Number: | 774575 |
| ZIP code: | 90802 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 301 EAST OCEAN BLVD, STE 400, LONG BEACH, CA, United States, 90802 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RYOJI TAKADA | Chief Executive Officer | 301 EAST OCEAN BLVD, STE 400, LONG BEACH, CA, United States, 90802 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 EAST OCEAN BLVD, STE 400, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-02 | 1996-07-22 | Address | 114 WEST 47TH STREET, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1993-08-02 | Address | 114 WEST 47TH STREET, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1996-07-22 | Address | 114 WEST 47TH STREET, SUITE 2400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1996-07-22 | Address | 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-07-13 | 1993-02-08 | Address | 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1982-06-08 | 1990-07-13 | Address | WHITE, 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990302000862 | 1999-03-02 | CERTIFICATE OF TERMINATION | 1999-03-02 |
| 980617002396 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960722002215 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 930802002690 | 1993-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930208002432 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
| C162764-3 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| A875156-5 | 1982-06-08 | APPLICATION OF AUTHORITY | 1982-06-08 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
