| Name: | ITOCHU METALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4047418 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HIDEO NAGASHIMA | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, 51ST FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-30 | 2019-01-14 | Address | 82 CLINTON STREET, APT 5D, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2017-01-30 | 2019-01-14 | Address | C/O ITOCHU, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2013-02-11 | 2017-01-30 | Address | 330 E 38TH ST APT NO 27-I, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-02-11 | 2017-01-30 | Address | C/O ITOCHU, 335 MADISOAN AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-08-09 | 2013-02-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-01-26 | 2011-08-09 | Address | 335 MADISON AVENUE 22ND FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190114060692 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006313 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006181 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002424 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110809001075 | 2011-08-09 | CERTIFICATE OF CHANGE | 2011-08-09 |
| 110126000785 | 2011-01-26 | APPLICATION OF AUTHORITY | 2011-01-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
