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MARUBENI DEVELOPMENT (U.S.A.), INC.

Company Details

Name: MARUBENI DEVELOPMENT (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1987 (38 years ago)
Date of dissolution: 01 Jan 1998
Entity Number: 1204528
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 301 EAST OCEAN BOULEVARD, SUITE 470, LONG BEACH, CA, United States, 90802

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MR. ETSUO OHTANI Chief Executive Officer 200 PARK AVENUE, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1987-09-24 1993-05-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971230000674 1997-12-30 CERTIFICATE OF MERGER 1998-01-01
930520002599 1993-05-20 BIENNIAL STATEMENT 1992-09-01
B547896-4 1987-09-24 APPLICATION OF AUTHORITY 1987-09-24

Date of last update: 16 Mar 2025

Sources: New York Secretary of State