| Name: | 399 METAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1984 (41 years ago) |
| Date of dissolution: | 25 Nov 1994 |
| Entity Number: | 898446 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | % MITSUBISHI, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 400000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN | DOS Process Agent | 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| HIROSHI TAKEMURA | Chief Executive Officer | % MITSUBISHI, 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-30 | 1994-03-15 | Name | MITSUBISHI MATERIALS AMERICA CORPORATION |
| 1988-05-31 | 1990-11-30 | Shares | Share type: PAR VALUE, Number of shares: 270000, Par value: 100 |
| 1987-04-15 | 1988-05-31 | Shares | Share type: PAR VALUE, Number of shares: 110000, Par value: 100 |
| 1986-08-28 | 1987-04-15 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 100 |
| 1984-06-01 | 1986-08-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1984-03-01 | 1994-04-28 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1984-03-01 | 1984-06-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1984-03-01 | 1990-11-30 | Name | MITSUBISHI METAL AMERICA CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941125000091 | 1994-11-25 | CERTIFICATE OF DISSOLUTION | 1994-11-25 |
| 940428002117 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 940315000498 | 1994-03-15 | CERTIFICATE OF AMENDMENT | 1994-03-15 |
| 901130000398 | 1990-11-30 | CERTIFICATE OF AMENDMENT | 1990-11-30 |
| B645892-3 | 1988-05-31 | CERTIFICATE OF AMENDMENT | 1988-05-31 |
| B484169-3 | 1987-04-15 | CERTIFICATE OF AMENDMENT | 1987-04-15 |
| B395545-3 | 1986-08-28 | CERTIFICATE OF AMENDMENT | 1986-08-28 |
| B107926-4 | 1984-06-01 | CERTIFICATE OF AMENDMENT | 1984-06-01 |
| B074762-7 | 1984-03-01 | CERTIFICATE OF INCORPORATION | 1984-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
