| Name: | MITSUBISHI CORPORATION UNIMETALS U.S.A. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1952 (73 years ago) |
| Entity Number: | 83530 |
| County: | New York |
| Date of dissolution: | 01 Aug 2013 |
| Place of Formation: | New York |
| Address: | 515 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 44 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 8000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAKER, NELSON & WILLIAMS, LLP | DOS Process Agent | 515 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NORIYUKI TAKAZAWA | Chief Executive Officer | 44 WALL STREET, 20TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2006-03-10 | Address | 44 WALL STREET, 20TH FLR, NEW YORK, NY, 10005, 2401, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2002-02-12 | Address | 44 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, 2401, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-02-29 | Address | 44 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-02-29 | Address | 44 WALL ST, 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1997-09-23 | 1999-10-21 | Address | 99 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-06-19 | 1997-09-23 | Address | 460 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-02-11 | 1996-06-19 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-02-11 | 1998-02-04 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1994-02-11 | 1998-02-04 | Address | 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1984-01-10 | 1994-02-11 | Address | 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801001168 | 2013-08-01 | CERTIFICATE OF DISSOLUTION | 2013-08-01 |
| 090915000834 | 2009-09-15 | CERTIFICATE OF AMENDMENT | 2009-09-15 |
| 080211002084 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002436 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211002725 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002594 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002771 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 991021000178 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| 980204002223 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970923000576 | 1997-09-23 | CERTIFICATE OF CHANGE | 1997-09-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
