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ITOCHU AVIATION, INC.

ITOCHU AVIATION, INC.

Company Details

Name:	ITOCHU AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1985 (40 years ago)
Date of dissolution:	16 Dec 2005
Entity Number:	971160
ZIP code:	90245
County:	New York
Place of Formation:	California
Address:	SUITE 2200, 222 N. SEPULVEDA BLVD., EL SEQUNDO, CA, United States, 90245
Principal Address:	222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
YUZURU FUNAHASHI	Chief Executive Officer	222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 2200, 222 N. SEPULVEDA BLVD., EL SEQUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2001-03-22	2005-03-17	Address	222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 90245, 0997, USA (Type of address: Chief Executive Officer)
2001-03-22	2005-03-17	Address	222 N SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 90245, 0997, USA (Type of address: Principal Executive Office)
1999-03-15	2001-03-22	Address	335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-03-15	2001-03-22	Address	222 N. SEPULVEDA BLVD, SUITE 2200, EL SEGUNDO, CA, 10017, USA (Type of address: Principal Executive Office)
1997-04-03	1999-03-15	Address	335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
051216000010	2005-12-16	SURRENDER OF AUTHORITY	2005-12-16
050317002189	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030214002034	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010322002687	2001-03-22	BIENNIAL STATEMENT	2001-02-01
990315002867	1999-03-15	BIENNIAL STATEMENT	1999-02-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State