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MARUHO NORTH AMERICA INC.

Company Details

Name: MARUHO NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2011 (13 years ago) (Companies founded in October 2011)
Date of dissolution: 09 Jun 2015
Entity Number: 4148824
ZIP code: 19087 (Companies in New York, 19087)
County: New York
Place of Formation: Delaware
Address: 1500 LIBERTY RIDGE DRIVE, SUITE 3000, WAYNE, PA, United States, 19087
Principal Address: 101 PARK AVENUE, SUITE 2507, NEW YORK, NY, United States, 10178

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1500 LIBERTY RIDGE DRIVE, SUITE 3000, WAYNE, PA, United States, 19087

Chief Executive Officer

Name Role Address
HIROYUKI OTA Chief Executive Officer 1-5-22 NAKATSU, KITA-KU, OSAKA, OSAKA, Japan

History

Start date End date Type Value
2011-10-03 2015-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-03 2015-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150609000654 2015-06-09 SURRENDER OF AUTHORITY 2015-06-09
131003006125 2013-10-03 BIENNIAL STATEMENT 2013-10-01
111003000272 2011-10-03 APPLICATION OF AUTHORITY 2011-10-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State