| Name: | MITSUI-SOKO (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4817167 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1651 Glenn Curtiss Street, Carson, CA, United States, 90746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI HAMANO | Chief Executive Officer | 1651 GLENN CURTISS STREET, CARSON, CA, United States, 90746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1651 GLENN CURTISS STREET, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-09 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008304 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914000792 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| SR-72819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150909000534 | 2015-09-09 | CERTIFICATE OF INCORPORATION | 2015-09-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
