| Name: | MARUBENI INTERNATIONAL FINANCE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1989 (36 years ago) |
| Entity Number: | 1348089 |
| County: | New York |
| Date of dissolution: | 16 Feb 2001 |
| Place of Formation: | Delaware |
| Principal Address: | 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | ATTN: ERIC TAN, 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARUBENI CAPITAL AMERICA CORPORATION | DOS Process Agent | ATTN: ERIC TAN, 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HIDEKI MATSURRA | Chief Executive Officer | 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2001-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2001-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-01 | 2000-02-22 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 2000-02-22 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1989-04-27 | 1999-10-25 | Address | 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-27 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010216000341 | 2001-02-16 | SURRENDER OF AUTHORITY | 2001-02-16 |
| 000222002541 | 2000-02-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 991025000845 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980415000428 | 1998-04-15 | CERTIFICATE OF AMENDMENT | 1998-04-15 |
| 000051003753 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 921201002749 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
| C004327-5 | 1989-04-27 | APPLICATION OF AUTHORITY | 1989-04-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
