| Name: | MARUBENI CAPITAL AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Feb 2014 |
| Entity Number: | 2501737 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NAO KISER | Chief Executive Officer | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-22 | 2013-11-20 | Address | 450 LEXINGTON AVENUE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Chief Executive Officer) |
| 2002-04-22 | 2013-11-20 | Address | 450 LEXINGTON AVENUE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Principal Executive Office) |
| 2002-04-22 | 2013-11-20 | Address | 450 LEXINGTON AVENUE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Service of Process) |
| 2000-04-21 | 2002-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140228000133 | 2014-02-28 | CERTIFICATE OF TERMINATION | 2014-02-28 |
| 131120002003 | 2013-11-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 131112000860 | 2013-11-12 | ERRONEOUS ENTRY | 2013-11-12 |
| DP-1734849 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040429002493 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020422002002 | 2002-04-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000421000503 | 2000-04-21 | APPLICATION OF AUTHORITY | 2000-04-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
