| Name: | MARUBENI GROWTH CAPITAL U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2022 (2 years ago) |
| Entity Number: | 6599794 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARUBENI GROWTH CAPITAL U.S., INC. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 2187 Atlantic Street, Suite 503, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| TAYLOR RETTIG | Chief Executive Officer | 2187 ATLANTIC STREET, SUITE 503, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-09-23 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2024-01-18 | 2024-09-23 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-11-06 | 2024-01-18 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-11-06 | 2024-01-18 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-09-28 | 2022-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2022-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923004367 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 240118000913 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 221106000177 | 2022-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-04 |
| 220928001838 | 2022-09-27 | APPLICATION OF AUTHORITY | 2022-09-27 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
