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MITSUI PLASTICS, INC.

MITSUI PLASTICS, INC.

Company Details

Name:	MITSUI PLASTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1988 (36 years ago)
Entity Number:	1290801
ZIP code:	10606
County:	Westchester
Place of Formation:	Delaware
Address:	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MITSUI PLASTICS, INC.	DOS Process Agent	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name	Role	Address
NAO KAWAMURA	Chief Executive Officer	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, United States, 10606

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-03	Address	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2020-09-01	Address	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2018-09-05	2024-09-03	Address	10 BANK STREET, SUITE 1010, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2016-09-01	2018-09-05	Address	11 MARTINE AVE STE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2008-09-08	2018-09-05	Address	11 MARTINE AVE STE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2008-09-08	2016-09-01	Address	11 MARTINE AVE STE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2008-09-08	2018-09-05	Address	11 MARTINE AVE STE 1175, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2006-09-21	2008-09-08	Address	11 MARTINE AVE, STE 965, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2002-09-11	2006-09-21	Address	11 MARTINE AVENUE, SUITE 965, WHITE PLAINS, NY, 10606, 4025, USA (Type of address: Chief Executive Officer)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-10	2002-09-11	Address	35 BROOK LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1996-09-10	1998-09-10	Address	35 BROOK LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1993-06-07	2008-09-08	Address	11 MARTINE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1993-06-07	2008-09-08	Address	11 MARTINE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1993-06-07	1996-09-10	Address	15 WESTMINISTER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1988-09-12	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-12	1993-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004387	2024-09-03	BIENNIAL STATEMENT	2024-09-03
200901060411	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-17156	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905006640	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901006324	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006413	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906006542	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100923003235	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080908003070	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060921002857	2006-09-21	BIENNIAL STATEMENT	2006-09-01
041019002130	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020911002303	2002-09-11	BIENNIAL STATEMENT	2002-09-01
000906002471	2000-09-06	BIENNIAL STATEMENT	2000-09-01
991129000730	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
980910002056	1998-09-10	BIENNIAL STATEMENT	1998-09-01
960910002742	1996-09-10	BIENNIAL STATEMENT	1996-09-01
000055005032	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930607002052	1993-06-07	BIENNIAL STATEMENT	1992-09-01
B683211-4	1988-09-12	APPLICATION OF AUTHORITY	1988-09-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State