Entity Name: | MAYA OF JAPAN, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 13 Feb 1974 |
Date of dissolution: | 24 Mar 2005 |
Business ALEI: | 0028937 |
Annual report due: | 26 Feb 2005 |
Business address: | 4 LEWIS COURT, GREENWICH, CT, 06830 |
ZIP code: | 06830 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
HARRY E PEDEN III | Agent | WHITMAN & RANSOM, 3 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 75 EAST PUTNAM AVENUE, COS COB, CT, 06807, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KAZUO MIYAKE | Officer | 4 LEWIS COURT, GREENWICH, CT, 06830, United States | 9 BOLLING PLACE, GREENWICH, CT, 06830, United States |
HARRY E PEDEN III | Officer | 100 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 75 EAST PUTNAM AVENUE, COS COB, CT, 06807, United States |
KENJI MIYAKE | Officer | 4 LEWIS COURT, GREENWICH, CT, 06830, United States | 221 YORK STREET, WEST HAVEN, CT, 06516, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
LIR.0015044 | RESTAURANT LIQUOR | INACTIVE | No data | 2004-08-30 | 2004-08-30 | 2005-08-29 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | M & S INTERNATIONAL, INC. | MAYA OF JAPAN, INC. | 1979-04-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002888218 | 2005-03-24 | 2005-03-24 | Dissolution | Certificate of Dissolution | No data |
0002785034 | 2004-03-04 | 2004-03-04 | Annual Report | Annual Report | 2004 |
0002607103 | 2003-03-24 | 2003-03-24 | Annual Report | Annual Report | 2003 |
0002417742 | 2002-02-25 | 2002-02-25 | Annual Report | Annual Report | 2002 |
0002232140 | 2001-02-16 | 2001-02-16 | Annual Report | Annual Report | 2001 |
0002081962 | 2000-02-25 | 2000-02-25 | Annual Report | Annual Report | 2000 |
0001949082 | 1999-02-22 | 1999-02-22 | Annual Report | Annual Report | 1999 |
0001853598 | 1998-02-23 | 1998-02-23 | Annual Report | Annual Report | 1998 |
0001711282 | 1997-03-03 | 1997-03-03 | Annual Report | Annual Report | 1997 |
0001603337 | 1996-02-27 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website