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MITSUI MACHINE TECHNOLOGY, INC.

Headquarter

Company Details

Name: MITSUI MACHINE TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1978 (47 years ago)
Date of dissolution: 24 Mar 2005
Entity Number: 480962
ZIP code: 60139
County: Suffolk
Place of Formation: New York
Address: 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, United States, 60139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MITSUI MACHINE TECHNOLOGY, INC., ILLINOIS CORP_52184339 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, United States, 60139

Chief Executive Officer

Name Role Address
HARUTOSHI MATSUO Chief Executive Officer 100 HIGH GROVE BLVD, GLENDALE HEIGHTS, IL, United States, 60139

History

Start date End date Type Value
2002-04-10 2004-05-12 Address 100 HIGH GROVE BLVD, GLENDALE HEIGHTS, IL, 60139, 2279, USA (Type of address: Chief Executive Officer)
2000-04-17 2002-04-10 Address 100 HIGHW GROVE BOULEVARD, GLENDALE HEIGHTS, IL, 60139, 2279, USA (Type of address: Chief Executive Officer)
1996-04-23 2000-04-17 Address 100 HIGH GROVE BLVD, GLENDALE HEIGHTS, IL, 60139, 2279, USA (Type of address: Chief Executive Officer)
1993-06-22 1996-04-23 Address 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, 60139, 2279, USA (Type of address: Chief Executive Officer)
1993-04-15 1993-06-22 Address 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Service of Process)
1993-04-15 1993-06-22 Address 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Principal Executive Office)
1993-04-15 1993-06-22 Address 100 HIGH GROVE BOULEVARD, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Chief Executive Officer)
1980-11-17 1993-04-15 Address 130 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1978-04-03 1980-11-17 Address 125 SHERWOOD AVE, EAST FARMINGDALE, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150226095 2015-02-26 ASSUMED NAME CORP INITIAL FILING 2015-02-26
050324001018 2005-03-24 CERTIFICATE OF DISSOLUTION 2005-03-24
040512002720 2004-05-12 BIENNIAL STATEMENT 2004-04-01
020410002340 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000417002072 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980421002729 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960423002488 1996-04-23 BIENNIAL STATEMENT 1996-04-01
930622002122 1993-06-22 BIENNIAL STATEMENT 1993-04-01
930415002176 1993-04-15 BIENNIAL STATEMENT 1992-04-01
C146065-3 1990-05-29 CERTIFICATE OF AMENDMENT 1990-05-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State