| Name: | SHIMIZU CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 2009 |
| Entity Number: | 892052 |
| ZIP code: | 30339 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | ATTN: MR. WILLIAM E. TORREY, 1000 PARKWOOD CIRCLE, STE. 820, ATLANTA, GA, United States, 30339 |
| Principal Address: | 1055 WEST 7TH STREET, LOS ANGELES, CA, United States, 90017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERUGO YOSHINO | Chief Executive Officer | NO. 2-3, SHIBAURA, 1 CHOME, MINATO-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| SHIMIZU NORTH AMERICA LLC | DOS Process Agent | ATTN: MR. WILLIAM E. TORREY, 1000 PARKWOOD CIRCLE, STE. 820, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-27 | 2009-09-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-02-27 | 2009-09-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-03-15 | 2004-02-27 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-05-10 | 1994-03-15 | Address | 16-1 KYOBASHI 2 CHOME, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-03-15 | Address | 1055 WEST 7TH STREET, SUITE 1800, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1994-03-15 | Address | 650 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-20 | 1993-05-10 | Address | 650 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-02-01 | 2004-02-27 | Address | 100 CHURCH ST, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1984-02-01 | 1989-04-20 | Address | 375 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930000979 | 2009-09-30 | SURRENDER OF AUTHORITY | 2009-09-30 |
| 040227000619 | 2004-02-27 | CERTIFICATE OF CHANGE | 2004-02-27 |
| 940315002775 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930510003127 | 1993-05-10 | BIENNIAL STATEMENT | 1993-02-01 |
| C001651-19 | 1989-04-20 | CERTIFICATE OF AMENDMENT | 1989-04-20 |
| B065069-19 | 1984-02-01 | APPLICATION OF AUTHORITY | 1984-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
