| Name: | MFD 1251 AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1986 (38 years ago) |
| Date of dissolution: | 22 Jun 2000 |
| Entity Number: | 1128918 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O MITSUI FUDOSAN (NY) INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MITSUI FUDOSAN (NEW YORK) INC. | DOS Process Agent | 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR. HITOSHI SAITO | Chief Executive Officer | C/O MITSUI FUDOSAN (NY) INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-02 | 1998-11-25 | Address | C/O MITSUI FUDOSAN, (NY) INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1993-12-02 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1987-04-08 | 1998-11-25 | Address | INC., 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1986-11-20 | 1987-04-08 | Address | 575 FIFTH AVE 19TH FL, SUITE B, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000622000815 | 2000-06-22 | CERTIFICATE OF MERGER | 2000-06-22 |
| 981125002164 | 1998-11-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 961209002031 | 1996-12-09 | BIENNIAL STATEMENT | 1996-11-01 |
| 931202002794 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 930122002570 | 1993-01-22 | BIENNIAL STATEMENT | 1992-11-01 |
| B481619-4 | 1987-04-08 | CERTIFICATE OF AMENDMENT | 1987-04-08 |
| B426454-3 | 1986-11-20 | CERTIFICATE OF INCORPORATION | 1986-11-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
