MITSUBISHI INTERNATIONAL FOOD INGREDIENTS, INC.

Company Details

Name:	MITSUBISHI INTERNATIONAL FOOD INGREDIENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number:	3112850
ZIP code:	07601 (Companies in New York, 07601)
County:	New York
Place of Formation:	Delaware
Address:	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
YASUAKI MATSUO	DOS Process Agent	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601

Chief Executive Officer

Name	Role	Address
YASUAKI MATSUO	Chief Executive Officer	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-12	2024-10-22	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2023-09-12	2024-10-22	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2020-09-15	2023-09-12	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2020-09-15	2023-09-12	Address	411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2018-09-18	2020-09-15	Address	2200 FLETCHER AVE., 5TH FLOOR, FT. LEE, NJ, 07024, USA (Type of address: Service of Process)
2018-09-18	2020-09-15	Address	2200 FLETCHER AVE., 5TH FLOOR, FT. LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2012-10-10	2018-09-18	Address	2200 FLETCHER AVE., 5TH FLOOR, FT. LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2012-10-10	2018-09-18	Address	2200 FLETCHER AVE., 5TH FLOOR, FT. LEE, NJ, 07024, USA (Type of address: Service of Process)
2010-10-25	2012-10-10	Address	2160 NORTH CENTRAL ROAD, STE 108, FT. LEE, NJ, 07824, USA (Type of address: Service of Process)
2010-10-25	2012-10-10	Address	2160 NORTH CENTRAL ROAD, STE 108, FT. LEE, NJ, 07824, USA (Type of address: Chief Executive Officer)
2008-10-06	2010-10-25	Address	2160 NORTH CENTRAL ROAD, STE 108, FORT LEE, NJ, 67024, USA (Type of address: Service of Process)
2008-10-06	2012-10-10	Address	2160 NORTH CENTRAL ROAD, STE 108, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2008-10-06	2010-10-25	Address	5080 TUTTLE CROSSING BLVD, SUITE 400, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2004-10-13	2008-10-06	Address	5200 BLAZER PARKWAY (DA-3), DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2004-10-13	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241022000959	2024-10-22	BIENNIAL STATEMENT	2024-10-22
230912002054	2023-09-12	BIENNIAL STATEMENT	2022-10-01
210916000694	2021-09-16	BIENNIAL STATEMENT	2021-09-16
200915060420	2020-09-15	BIENNIAL STATEMENT	2018-10-01
180918006116	2018-09-18	BIENNIAL STATEMENT	2016-10-01
141016006172	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121010006629	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101025002479	2010-10-25	BIENNIAL STATEMENT	2010-10-01
081006002146	2008-10-06	BIENNIAL STATEMENT	2008-10-01
050111000255	2005-01-11	CERTIFICATE OF AMENDMENT	2005-01-11
041013000168	2004-10-13	APPLICATION OF AUTHORITY	2004-10-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State