| Name: | MITSUBISHI RAYON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1983 (41 years ago) |
| Date of dissolution: | 01 Apr 2017 |
| Entity Number: | 846003 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JAY GLADIS, ESQ., 1185 AVENUE OF AMERICAS 30TH F, NEW YORK, NY, United States, 10036 |
| Principal Address: | 655 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 850
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATTON BOGGS LLP | DOS Process Agent | ATTN: JAY GLADIS, ESQ., 1185 AVENUE OF AMERICAS 30TH F, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HAKARU INAOKA | Chief Executive Officer | 655 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-21 | 2013-06-20 | Address | 655 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2010-11-29 | Address | PATTON BOGGS LLP, 1675 BROADWAY / 31ST FL, NEW YORK, NY, 10019, 6820, USA (Type of address: Service of Process) |
| 2007-06-13 | 2011-11-21 | Address | 747 THIRD AVENUE / 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Principal Executive Office) |
| 2007-06-13 | 2011-11-21 | Address | 747 THIRD AVENUE / 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2007-06-13 | Address | 747 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2007-06-13 | Address | 747 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2007-06-13 | Address | WINSTON & STRAWN, 200 PARK AVE, NEW YORK, NY, 10166, 4193, USA (Type of address: Service of Process) |
| 2003-06-04 | 2005-08-17 | Address | 747 3RD AVE, 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2005-08-17 | Address | 747 3RD AVE, 19TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2003-06-04 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, 4213, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170329000403 | 2017-03-29 | CERTIFICATE OF MERGER | 2017-04-01 |
| 130620002379 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 111121002436 | 2011-11-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 101129000017 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| 090603002072 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002801 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002137 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002168 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002659 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 010522000761 | 2001-05-22 | CERTIFICATE OF MERGER | 2001-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
