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SJS (AMERICA), INC.

Company Details

Entity Name: SJS (AMERICA), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Jun 1988 (37 years ago)
Date of dissolution: 19 Feb 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Feb 1998 (27 years ago)
Document Number: M87577
FEI/EIN Number 59-2907079
Address: 110 DENT DR, CARTERSVILLE, GA 30120
Mail Address: 110 DENT DR, CARTERSVILLE, GA 30120
Place of Formation: FLORIDA

Agent

Name Role Address
CORNELIUS, BEN Agent 4496 SOUTHSIDE BLVD, SUITE 200, JACKSONVILLE, FL 32216

VCM

Name Role Address
TOSHIAKA, HIROSE VCM INTERNATIONAL DIV., 4-4 NISHITEMMA 2-CHOME, KITA-KU,OKASA,JAPAN

President

Name Role Address
STICKEMA, J.W.M.(HAN) President INTERNATIONAL DIV., 4-4 NISHITEMMA 2-CHOME, KITA-KU,OKASA,JAPAN

Vice President

Name Role Address
FUKUSHIMA, SADAO Vice President 110 DENT DRIVE, CARTERSVILLE, GA 30121

Secretary

Name Role Address
NEUWIRTH, ALAN J Secretary 101 PARK AVE, NEW YORK, NY 10178-0060

Chief Executive Officer

Name Role Address
MASUDA, YASUO Chief Executive Officer INTERNATIONAL DIV., 4-4 NISHITEMMA 2-CHOME, KITA-KU,OKASA,JAPAN

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-02-19 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SJS (AMERICA), INC.. CORPORATE MERGER NUMBER 500000016785
REGISTERED AGENT ADDRESS CHANGED 1997-12-22 4496 SOUTHSIDE BLVD, SUITE 200, JACKSONVILLE, FL 32216 No data
REINSTATEMENT 1997-12-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-12-22 110 DENT DR, CARTERSVILLE, GA 30120 No data
CHANGE OF MAILING ADDRESS 1997-12-22 110 DENT DR, CARTERSVILLE, GA 30120 No data
REGISTERED AGENT NAME CHANGED 1997-12-22 CORNELIUS, BEN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
AMENDMENT 1990-12-27 No data No data
NAME CHANGE AMENDMENT 1990-01-12 SJS (AMERICA), INC. No data
NAME CHANGE AMENDMENT 1988-08-23 POWER POLYSTRAP, INC. No data

Documents

Name Date
Merger 1998-02-19
REINSTATEMENT 1997-12-22

Date of last update: 04 Feb 2025

Sources: Florida Department of State