Taisei Construction Corporation Overview
Taisei Construction Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Tuesday, January 31, 1989 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Taisei Construction Corporation
| Name | |
|---|---|
| Tetsuo Tawada |
President
Chief Executive Officer
|
| Kunihiko Hirano |
President
|
| Takashi Uchida |
President
Treasurer
Director
Secretary
Vice President
|
Known Addresses for Taisei Construction Corporation
Corporate Filings for Taisei Construction Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 8095606 |
| Date Filed: | Tuesday, August 1, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01632626 |
| Date Filed: | Tuesday, January 31, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6681-1989 |
| Date Filed: | Tuesday, August 1, 1989 |
| Date Expired: | Sunday, September 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1321952 |
| Date Filed: | Tuesday, January 31, 1989 |
| Date Expired: | Tuesday, August 2, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/31/1989 | Name History/Actual | Taisei Construction Corporation |
|
8/1/1989 | Application For Certificate Of Authority | |
|
8/1/1989 | Foreign Qualification | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
9/9/1998 | Annual List | |
|
|
6/29/1999 | Change Of Registered Agent/Office | |
|
|
6/29/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 KFA |
|
|
11/30/1999 | Annual List | |
|
|
8/1/2000 | Annual List | |
|
|
10/15/2001 | Annual List | |
|
|
8/9/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/23/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/29/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/18/2006 | Amended List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/25/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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6/26/2012 | Certificate of Withdrawal | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
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|
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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