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MITSUI MINING & SMELTING CO. (U.S.A.), INC.

Headquarter

Company Details

Name: MITSUI MINING & SMELTING CO. (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1981 (43 years ago)
Date of dissolution: 16 Apr 2010
Entity Number: 731977
ZIP code: 10112
County: Rensselaer
Place of Formation: New York
Address: ATTN THOMAS J MCCOMMACK, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Principal Address: 80 1ST ST, HOOSICK FALLS, NY, United States, 12090

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 MINING & SMELTING CO. (U.S.A.), INC. 0522871 CONNECTICUT

Chief Executive Officer

Name Role Address
TORU HIGUCHI Chief Executive Officer 80 1ST ST, HOOSICK FALL, NY, United States, 12090

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN THOMAS J MCCOMMACK, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2007-11-26 2009-12-04 Address 80 1ST ST, HOOSICK FALL, NY, 12090, USA (Type of address: Chief Executive Officer)
2006-05-22 2007-11-26 Address ATTN THOMAS J MCCORMACK, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2006-05-22 2007-11-26 Address 80 FIRST ST, HOOSICK FALLS, NY, 12090, USA (Type of address: Chief Executive Officer)
2006-05-22 2007-11-26 Address 80 FIRST ST, HOOSICK FALLS, NY, 12090, USA (Type of address: Principal Executive Office)
2004-05-19 2006-05-22 Address ATTN THOMAS J MCCORMACK, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2003-10-22 2006-05-22 Address 461 FIFTH AVE, NEW YORK, NY, 10017, 6256, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-10-22 Address 461 FIFTH AVE, NEW YORK, NY, 10017, 6256, USA (Type of address: Chief Executive Officer)
2001-11-13 2006-05-22 Address 461 FIFTH AVE, NEW YORK, NY, 10017, 6256, USA (Type of address: Principal Executive Office)
2001-11-13 2004-05-19 Address ATTN: THOMAS J. MCCORMACK, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 0127, USA (Type of address: Service of Process)
1993-05-24 2001-11-13 Address ATTN: JIRO MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100416000771 2010-04-16 CERTIFICATE OF DISSOLUTION 2010-04-16
091204002001 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071126002897 2007-11-26 BIENNIAL STATEMENT 2007-11-01
060522002353 2006-05-22 BIENNIAL STATEMENT 2005-11-01
040519000270 2004-05-19 CERTIFICATE OF CHANGE 2004-05-19
031022002789 2003-10-22 BIENNIAL STATEMENT 2003-11-01
011113002501 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991213002268 1999-12-13 BIENNIAL STATEMENT 1999-11-01
980422000851 1998-04-22 CERTIFICATE OF AMENDMENT 1998-04-22
971029002478 1997-10-29 BIENNIAL STATEMENT 1997-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State