| Name: | MITSUWA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1629154 |
| ZIP code: | 07020 (Companies in Albany, 07020) |
| County: | Albany |
| Place of Formation: | California |
| Address: | 595 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Principal Address: | 1815 W 213TH ST, STE 235, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| TAKESHI IZUMA | Chief Executive Officer | 1815 W 213TH ST, STE 235, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 595 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-09 | 2014-06-24 | Address | 1815 W 213TH ST, STE 235, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2006-05-03 | Address | JAS MART, 2847 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2000-10-06 | 2002-04-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-06 | 2010-06-09 | Address | 1815 W 213TH ST, STE 235, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2000-10-06 | Address | 333 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90013, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2000-10-06 | Address | 333 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90013, USA (Type of address: Principal Executive Office) |
| 1992-04-15 | 2000-10-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-04-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140624002078 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002915 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100609002651 | 2010-06-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002305 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002996 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 020405002436 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 001006002552 | 2000-10-06 | BIENNIAL STATEMENT | 2000-04-01 |
| 000926000096 | 2000-09-26 | CERTIFICATE OF AMENDMENT | 2000-09-26 |
| 991206000805 | 1999-12-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-12-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
