| Name: | MITSUBISHI OIL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 29 Nov 2001 |
| Entity Number: | 1124778 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, #609, NEW YORK, NY, United States, 10020 |
| Address: | ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O HUGHES HUBBARD & REED LLP | DOS Process Agent | ATTN: YASUO OKAMOTO, ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIDEO OKAZAKI, C/O MITSUBISHI OIL CO., LTD. | Chief Executive Officer | 2-6 TORANOMON, 1-CHOME, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-27 | 2001-11-14 | Address | 1270 AVENUE OF THE AMERICAS, #609, NEW YORK, NY, 10020, 1702, USA (Type of address: Service of Process) |
| 1996-11-27 | 1999-01-27 | Address | C/O MITSUBISHI OIL CO LTD, 6-41, 1-CHOME KONAN, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1996-11-27 | Address | C/O MITSUBISHI OIL CO LTD, 2-4 TORANOMON 1-CHOME, MINATO-KU TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1999-01-27 | Address | 520 MADISON AVE 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1999-01-27 | Address | 520 MADISON AVE 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-11-06 | 1992-12-09 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011129000610 | 2001-11-29 | CERTIFICATE OF TERMINATION | 2001-11-29 |
| 011114000713 | 2001-11-14 | CERTIFICATE OF CHANGE | 2001-11-14 |
| 990127002109 | 1999-01-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002542 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931109002922 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921209002144 | 1992-12-09 | BIENNIAL STATEMENT | 1992-11-01 |
| 920323000258 | 1992-03-23 | CERTIFICATE OF AMENDMENT | 1992-03-23 |
| B421033-5 | 1986-11-06 | APPLICATION OF AUTHORITY | 1986-11-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
