| Name: | MUFG AMERICAS HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (10 years ago) |
| Entity Number: | 4620623 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Address: | 99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KEVIN CRONIN | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, AUTHORIZED PERSON, NY, 94612, USA (Type of address: Service of Process) |
| 2018-08-16 | 2020-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-08-26 | 2024-08-21 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2018-08-16 | Address | ATTN: GENERAL COUNSEL, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-08-12 | 2024-08-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-08-12 | 2016-08-26 | Address | ATTN: GENERAL COUNSEL, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821000483 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 220817001412 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060275 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 180816006353 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826006199 | 2016-08-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812000495 | 2014-08-12 | APPLICATION OF AUTHORITY | 2014-08-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
