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MITSUI FUDOSAN (NEW YORK) INC.

Company Details

Name: MITSUI FUDOSAN (NEW YORK) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1983 (41 years ago)
Date of dissolution: 07 Mar 2001
Entity Number: 811484
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR. HITOSHI SAITO Chief Executive Officer 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-02-04 2000-01-24 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1983-12-02 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-02 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010307000598 2001-03-07 CERTIFICATE OF TERMINATION 2001-03-07
000124002562 2000-01-24 BIENNIAL STATEMENT 1999-12-01
991015001042 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
971212002106 1997-12-12 BIENNIAL STATEMENT 1997-12-01
940105002364 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930204003041 1993-02-04 BIENNIAL STATEMENT 1992-12-01
B045402-4 1983-12-02 APPLICATION OF AUTHORITY 1983-12-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State