| Name: | TAIYO (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1983 (41 years ago) |
| Date of dissolution: | 15 Mar 2007 |
| Entity Number: | 862870 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 405 LEXINGTON AVE, 55TH FL, NEW YORK, NY, United States, 10174 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TAKASHI MAYUZUMI | Chief Executive Officer | 1-1-2 OTEMACHI, CHIYODA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-16 | 2003-08-06 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2001-08-16 | 2005-10-05 | Address | 1-1-2 OTEMACHI, CHIYODA-KU, TOKYO, 10086, 08, JPN (Type of address: Chief Executive Officer) |
| 1999-05-17 | 2001-08-16 | Address | 1-1-2 OTEMACHI CHIYODA-KU, TOKYO, 10086, 08, JPN (Type of address: Principal Executive Office) |
| 1999-05-17 | 2001-08-16 | Address | 1-1-2 OTEMACHI CHIYODA-KU, TOKYO, 10086, 08, JPN (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1999-05-17 | Address | TAIYO GYOGYO BUILDING, 1-1-2 OTEMACHI CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1999-05-17 | Address | TAIYO GYOGYO BUILDING, 1-1-2 OTEMACHI CHIYODA-KU, TOKYO, JPN (Type of address: Principal Executive Office) |
| 1983-08-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070315000817 | 2007-03-15 | CERTIFICATE OF DISSOLUTION | 2007-03-15 |
| 051005003044 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002172 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002354 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914001195 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990908002668 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 990517002140 | 1999-05-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 930607002266 | 1993-06-07 | BIENNIAL STATEMENT | 1992-08-01 |
| B012915-4 | 1983-08-19 | CERTIFICATE OF INCORPORATION | 1983-08-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
