| Name: | MARUZEN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Entity Number: | 1095924 |
| ZIP code: | 77027 (Companies in New York, 77027) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1800 WEST LOOP SOUTH, SUITE 1810, HOUSTON, TX, United States, 77027 |
| Principal Address: | 1800 WEST LOOP SOUTH, STE 1810, HOUSTON, TX, United States, 77027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARUZEN AMERICA, INC. | DOS Process Agent | 1800 WEST LOOP SOUTH, SUITE 1810, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| RYOJI KAMACHI | Chief Executive Officer | 1800 WEST LOOP SOUTH, STE 1810, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 1800 WEST LOOP SOUTH, STE 1810, HOUSTON, TX, 77027, 3211, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 1800 WEST LOOP SOUTH, STE 1810, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-07-05 | Address | 1800 WEST LOOP SOUTH, SUITE 1810, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| 2020-09-30 | 2024-07-05 | Address | 1800 WEST LOOP SOUTH, STE 1810, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2020-09-30 | Address | 2000 WEST LOOP SOUTH, STE 1100, HOUSTON, TX, 77027, 3512, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-01 | Address | 2000 WEST LOOP SOUTH, STE 1100, HOUSTON, TX, 77027, 3512, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2020-09-30 | Address | 2000 WEST LOOP SOUTH, STE 1100, HOUSTON, TX, 77027, 3512, USA (Type of address: Principal Executive Office) |
| 2014-07-11 | 2020-10-15 | Address | 2000 WEST LOOP SOUTH, SUITE 1100, HOUSTON, TX, 77027, 3512, USA (Type of address: Service of Process) |
| 2014-07-11 | 2018-07-02 | Address | 2000 WEST LOOP SOUTH, STE 1100, HOUSTON, TX, 77027, 3512, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2014-07-11 | Address | 2000 WEST LOOP SOUTH, SUITE 1100, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002692 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220729001014 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 201015000373 | 2020-10-15 | CERTIFICATE OF CHANGE | 2020-10-15 |
| 200930002003 | 2020-09-30 | AMENDMENT TO BIENNIAL STATEMENT | 2020-07-01 |
| 200701060436 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007008 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160725006265 | 2016-07-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006875 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 130802000313 | 2013-08-02 | CERTIFICATE OF CHANGE | 2013-08-02 |
| 120807002575 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
