| Name: | MITSUBISHI MATERIALS U.S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1994 (31 years ago) |
| Date of dissolution: | 09 May 2014 |
| Entity Number: | 1794029 |
| ZIP code: | 92708 |
| County: | New York |
| Place of Formation: | California |
| Address: | U.S.A. CORPORATION, 1125 SLATER AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Principal Address: | 1125 SLATER AVE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Name | Role | Address |
|---|---|---|
| HISAO NOMURA | Chief Executive Officer | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. MOTOHARU YAMAMOTO, MITSUBISHI MATERIALS | DOS Process Agent | U.S.A. CORPORATION, 1125 SLATER AVENUE, FOUNTAIN VALLEY, CA, United States, 92708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-23 | 2014-05-02 | Address | 17401 EASTMAN ST, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2000-10-23 | 2014-05-09 | Address | 155 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1996-04-03 | 2000-10-23 | Address | 30004 MATISSE DR, RANCHO PALOS VERDES, CA, 90274, USA (Type of address: Chief Executive Officer) |
| 1996-04-03 | 2000-10-23 | Address | 7211 PATTERSON DR, GARDEN GROVE, CA, 92641, 1417, USA (Type of address: Principal Executive Office) |
| 1994-02-09 | 2000-10-23 | Address | 515 SOUTH FLOWER STREET, SUITE 1100, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140509000024 | 2014-05-09 | SURRENDER OF AUTHORITY | 2014-05-09 |
| 140502002129 | 2014-05-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 001023002300 | 2000-10-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 960403002252 | 1996-04-03 | BIENNIAL STATEMENT | 1996-02-01 |
| 940324000081 | 1994-03-24 | CERTIFICATE OF AMENDMENT | 1994-03-24 |
| 940209000164 | 1994-02-09 | APPLICATION OF AUTHORITY | 1994-02-09 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
