| Name: | MITSUBISHI CHEMICAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2017 (8 years ago) |
| Entity Number: | 5114247 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 655 Third Avenue, 12th floor, New York, NY, United States, 10017 |
| Principal Address: | 9115 HARRIS CORNERS PARKWAY, SUITE 300, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 655 Third Avenue, 12th floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TIM MAY | Chief Executive Officer | 9115 HARRIS CORNERS PARKWAY, SUITE 300, CHARLOTTE, NC, United States, 28269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-29 | 2023-04-29 | Address | 9115 HARRIS CORNERS PARKWAY, SUITE 300, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-04 | 2023-04-29 | Address | 9115 HARRIS CORNERS PARKWAY, SUITE 300, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2021-05-04 | Address | 655 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230429000051 | 2023-04-29 | BIENNIAL STATEMENT | 2023-04-01 |
| 210504061776 | 2021-05-04 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060262 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-78402 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78403 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404000439 | 2017-04-04 | APPLICATION OF AUTHORITY | 2017-04-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
