| Name: | MITRAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Date of dissolution: | 13 Nov 2002 |
| Entity Number: | 1616993 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT. 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | MITSUI & COMPANY (U.S.A.) INC, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. ATSUYUKI MIKI | Chief Executive Officer | TKMTR SECTION 1-2-1, OHTEMACHI, CHIYODA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| MITSUI & CO, (U.S.A.), INC. | DOS Process Agent | ATTN: LEGAL DEPT. 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-05 | 2002-03-25 | Address | TKMTJ SECTION, 1-2-1 OHTEMACHI, CHIYODA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2002-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2002-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-12 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-21 | 2000-04-05 | Address | TKMTF SECTION, 1-2-1 OHTEMACHI, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1994-03-21 | Address | % MITSUI & COMPANY, LTD., TKMTE SECTION, 1-2-1 OHTEMACHI, CHIYODA-KU TOYKO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1998-03-12 | Address | % MITSUI & COMPANY (U.S.A.)INC, 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Principal Executive Office) |
| 1992-03-02 | 1998-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-03-02 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021113000841 | 2002-11-13 | SURRENDER OF AUTHORITY | 2002-11-13 |
| 020325002155 | 2002-03-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000405002769 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 991015001030 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980312002137 | 1998-03-12 | BIENNIAL STATEMENT | 1998-03-01 |
| 940321002340 | 1994-03-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930614002237 | 1993-06-14 | BIENNIAL STATEMENT | 1993-03-01 |
| 920302000093 | 1992-03-02 | APPLICATION OF AUTHORITY | 1992-03-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
