Idemitsu Apollo Corporation Overview
Idemitsu Apollo Corporation filed as a Domestic Business Corporation in the State of New York on Monday, December 13, 1976 and is approximately forty-eight years old, as recorded in documents filed with New York Department of State.
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Idemitsu Apollo Corporation
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Key People
Who own Idemitsu Apollo Corporation
Name | |
---|---|
Kenji Watanabe 1 |
President
CEO
Director
|
Takashi Sakata 1 |
Chairman
Director
|
Yosuke Funaki 1 |
Chief Executive Officer
NonDir
NonPres
President
|
Kazuhiko Tsuruta |
Director
|
Kumiko Yamamoto |
NonSec
Secretary
|
Daishi Suzuki |
NonTreas
|
Tsuyoshi Hosokawa |
Chairman
Director
|
Toshiaki Sagishima 1 |
President
Director
Vice President
|
Tadashi Terauchi |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
|
Toshimichi Kono |
President
Director
|
Kyo Kusmoto |
P
|
Hidehiko Takiguchi |
President
|
Takayoshi Osaki 1 |
Treasurer
Chief Financial Officer
|
Tomoaki Takeuchi |
Treasurer
|
Toshiyuki Kiya |
Treasurer
NonTreas
|
Shoichi Hanada |
Treasurer
Secretary
|
Hajime Kobayashi |
Secretary
|
Takahashi Kazuaki |
S
|
Nishimura Noriaki |
T
|
Showing 8 records out of 19
Known Addresses for Idemitsu Apollo Corporation
Corporate Filings for Idemitsu Apollo Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P39088 |
Date Filed: | Wednesday, May 27, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7154906 |
Date Filed: | Tuesday, January 13, 1987 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 01280645 |
Date Filed: | Monday, July 15, 1985 |
Registered Agent | Bob Lackner |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0085572010-4 |
Date Filed: | Thursday, February 25, 2010 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 417516 |
Date Filed: | Monday, December 13, 1976 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/1976 | Name History/Actual | Idemitsu Apollo Corporation | |
1/13/1987 | Application For Certificate Of Authority | ||
7/18/1989 | Change Of Registered Agent/Office | ||
2/11/2000 | Tax Forfeiture | ||
2/25/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 300 Value: $ 500.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 | |
2/25/2010 | Miscellaneous | ||
2/26/2010 | Correction | Previous Stock Value: Par Value Shares: 300 Value: $ 500.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 400 Value: $ 500.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 | |
3/1/2010 | Initial List | ||
10/7/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/7/2011 | Change of Registered Agent/Office | ||
2/1/2011 | Annual List | ||
3/7/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
2/7/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Annual List | ||
1/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
30 Rockefeller Plz New York, NY 10112
50 Rockefeller Plz New York, NY 10020
1270 Avenue of the Americas New York, NY 10020
1831 16th St Sacramento, CA 95811
These addresses are known to be associated with Idemitsu Apollo Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records