| Name: | MITSUI REAL ESTATE SALES NEW YORK CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1990 (35 years ago) (Companies founded in May 1990) |
| Date of dissolution: | 28 Oct 2002 |
| Entity Number: | 1443349 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10167 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YOSHIHIKO UDO | Chief Executive Officer | 19191 S VERMONT AVE, STE 590, TORRANCE, CA, United States, 90502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-21 | 2001-10-16 | Address | 1251 AVE OF AMERICAS, STE 840, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1998-05-21 | 2001-11-01 | Address | 1251 AVE OF AMERICAS, STE 840, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1996-05-14 | 1998-05-21 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 4830, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1996-05-14 | 2001-11-01 | Address | 422 EAST 72ND ST., #18D, NEW YORK, NY, 10021, 4620, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1996-05-14 | Address | 29 INTERLAKEN DRIVE, EAST CHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1998-05-21 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 4830, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1990-05-01 | 1996-05-14 | Address | 1251 AVE OF AMERICAS, SUITE 1189, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021028000274 | 2002-10-28 | CERTIFICATE OF TERMINATION | 2002-10-28 |
| 020510002658 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 011101002236 | 2001-11-01 | AMENDMENT TO BIENNIAL STATEMENT | 2000-05-01 |
| 011016000644 | 2001-10-16 | CERTIFICATE OF CHANGE | 2001-10-16 |
| 000510002195 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 980521002100 | 1998-05-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514002238 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 930819002454 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
| C136196-5 | 1990-05-01 | APPLICATION OF AUTHORITY | 1990-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
