| Name: | MITSUI-SOKO (U.S.A.) INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Entity Number: | 801991 |
| ZIP code: | 07631 (Companies in New York, 07631) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 446 N. WOODLAND ST., ENGLEWOOD, NJ, United States, 07631 |
| Principal Address: | 1651 GLENN CURTISS STREET, CARSON, CA, United States, 90746 |
Shares Details
Shares issued 12000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITSUI-SOKO (U.S.A.) INCORPORATED | CORP_53826849 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HIROYUKI HAMANO | Chief Executive Officer | 1651 GLENN CURTISS ST, CARSON, CA, United States, 90746 |
| Name | Role | Address |
|---|---|---|
| MICHIKO ITO CRAMPE, ESQ | DOS Process Agent | 446 N. WOODLAND ST., ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1651 GLENN CURTISS ST, CARSON, CA, 90746, 4014, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1651 GLENN CURTISS ST, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 446 N. WOODLAND ST., ENGLEWOOD, NJ, 07631, 2028, USA (Type of address: Service of Process) |
| 2018-10-04 | 2020-11-02 | Address | 446 N. WOODLAND ST., ENGLEWOOD, NJ, 07631, 2028, USA (Type of address: Service of Process) |
| 2018-10-04 | 2024-11-01 | Address | 1651 GLENN CURTISS ST, CARSON, CA, 90746, 4014, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2018-10-04 | Address | 1651 GLENN CURTISS ST, CARSON, CA, 90746, 4014, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2018-10-04 | Address | MORRISON & FOERSTER LLP, 250 WEST 55TH STREET, NEW YORK, NY, 10019, 9601, USA (Type of address: Service of Process) |
| 2010-11-18 | 2014-11-07 | Address | MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2010-11-18 | 2014-11-07 | Address | 1651 GLENN CURTISS STREET, CARSON, CA, 90746, USA (Type of address: Principal Executive Office) |
| 2010-11-18 | 2014-11-07 | Address | 1651 GLENN CURTISS ST, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038664 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221115002433 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062307 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181004006671 | 2018-10-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006676 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126002321 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002237 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 090126000378 | 2009-01-26 | CERTIFICATE OF AMENDMENT | 2009-01-26 |
| 081028002786 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 070810002323 | 2007-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
