| Name: | MITALCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 21 Mar 2007 |
| Entity Number: | 1502840 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MITSUI & CO. (U.S.A.), INC., 200 PARK AVENUE - 38TH FLOOR, NEW YORK, NY, United States, 10166 |
| Principal Address: | 900 CIRCLE 75 PARKWAY, SUITE 1225, ATLANTA, GA, United States, 30339 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MITSUI & CO. (U.S.A.), INC., 200 PARK AVENUE - 38TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| YOSHIO MORISHITA | Chief Executive Officer | 1-28-5 NIHONBASHI-KAKIGARACHO, CHUOKO, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-12 | 2005-03-18 | Address | 1-28-5 NIHONBASHIKAKIGARACHO, CHUOKU, TOKYO, 10300, 14, JPN (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2003-02-12 | Address | 1-28-5 NIHONBASHIKAKIGARACHO, CHUOKU, TOKYO, 10300, 14, JPN (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2003-02-12 | Address | 2500 WIDY RIDGE PARKWAY, SUITE 1500, ATLANTA, GA, 30339, 5676, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 2000-03-07 | Address | 2500 WINDY RIDGE PARKWAY, SUITE 1500, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 2000-03-07 | Address | %MITALCO TOKYO, 12-7 NIHONBASHI-KOAMICHO, CHUO-KU, TOKYO 103, JPN (Type of address: Chief Executive Officer) |
| 1991-01-18 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-18 | 1994-01-31 | Address | 200 PARK AVENUE - 38TH FLOOR, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070321000231 | 2007-03-21 | CERTIFICATE OF TERMINATION | 2007-03-21 |
| 050318003139 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030212002734 | 2003-02-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002685 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 000307002881 | 2000-03-07 | BIENNIAL STATEMENT | 1999-01-01 |
| 991129000728 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 940131002703 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 910118000129 | 1991-01-18 | APPLICATION OF AUTHORITY | 1991-01-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
