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MITSUI COMTEK CORP.

Company Details

Name: MITSUI COMTEK CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1986 (38 years ago)
Date of dissolution: 01 Apr 2008
Entity Number: 1110565
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 20300 STEVENS CREEK BLVD, STE 300, CUPERTINO, CA, United States, 95014
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
YOSHIFUMI NAKATA Chief Executive Officer 20300 STEVENS CREEK BLVD, STE 300, CUPERTINO, CA, United States, 95014

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 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

History

Start date End date Type Value
2002-09-06 2006-09-01 Address 20300 STEVENS CREEK BLVD, STE 300, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer)
2000-09-14 2002-09-06 Address 12980 SARATOGA AVE, STE B, SARATOGA, CA, 95070, USA (Type of address: Chief Executive Officer)
1998-10-26 2002-09-06 Address 12980 SARATOGA AVE STE B, SARATOGA, CA, 95070, USA (Type of address: Principal Executive Office)
1998-10-26 2000-09-14 Address 12980 SARATOGA AVE STE B, SARATOGA, CA, 95070, USA (Type of address: Chief Executive Officer)
1996-09-19 1998-10-26 Address 12980 SARATOGA AVE, STE B, SARATOGA, CA, 95070, USA (Type of address: Chief Executive Officer)
1993-05-18 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-18 1998-10-26 Address 12980 SARATOGA AVENUE, SUITE B, SARATOGA, CA, 95070, USA (Type of address: Principal Executive Office)
1993-05-18 1996-09-19 Address 12980 SARATOGA AVENUE, SUITE B, SARATOGA, CA, 95070, USA (Type of address: Chief Executive Officer)
1986-09-09 1993-05-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-09 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080401000586 2008-04-01 CERTIFICATE OF MERGER 2008-04-01
060901002538 2006-09-01 BIENNIAL STATEMENT 2006-09-01
041102002004 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020906002638 2002-09-06 BIENNIAL STATEMENT 2002-09-01
000914002192 2000-09-14 BIENNIAL STATEMENT 2000-09-01
991015001040 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
981026002525 1998-10-26 BIENNIAL STATEMENT 1998-09-01
960919002155 1996-09-19 BIENNIAL STATEMENT 1996-09-01
930518002531 1993-05-18 BIENNIAL STATEMENT 1992-09-01
B399377-5 1986-09-09 APPLICATION OF AUTHORITY 1986-09-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State