MARUBENI POWER INTERNATIONAL, INC.

Company Details

Name:	MARUBENI POWER INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1999 (26 years ago)
Entity Number:	2377560
County:	New York
Place of Formation:	Delaware
Address:	90 Park Avenue, New York, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	90 Park Avenue, 6TH FL, New York, NY, United States, 10016
Principal Address ZIP Code:	10016

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAISUKE ARAI	Chief Executive Officer	90 PARK AVENUE, 6TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
SAMUEL PETIT-HOMME	DOS Process Agent	90 Park Avenue, New York, NY, United States, 10016

History

Start date	End date	Type	Value
2023-05-05	2023-05-05	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer)
2023-05-05	2023-05-05	Address	90 PARK AVENUE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2023-05-05	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-20	2019-05-01	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer)
2011-06-15	2018-04-20	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer)
2009-06-17	2011-06-15	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer)
2007-06-11	2009-06-17	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Chief Executive Officer)
2007-06-11	2009-06-17	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Principal Executive Office)
2007-06-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-04	2007-06-11	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Chief Executive Officer)
2001-06-04	2007-06-11	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Principal Executive Office)
1999-10-25	2007-06-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-12	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-12	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230505003057	2023-05-05	BIENNIAL STATEMENT	2023-05-01
210503060864	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190501061106	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-29150	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180420006298	2018-04-20	BIENNIAL STATEMENT	2017-05-01
130510006445	2013-05-10	BIENNIAL STATEMENT	2013-05-01
110615002372	2011-06-15	BIENNIAL STATEMENT	2011-05-01
090617002373	2009-06-17	BIENNIAL STATEMENT	2009-05-01
070611002506	2007-06-11	BIENNIAL STATEMENT	2007-05-01
050722002385	2005-07-22	BIENNIAL STATEMENT	2005-05-01
030430002245	2003-04-30	BIENNIAL STATEMENT	2003-05-01
010604002361	2001-06-04	BIENNIAL STATEMENT	2001-05-01
991025000848	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990512000619	1999-05-12	APPLICATION OF AUTHORITY	1999-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State