| Name: | MITSUI LEASING (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1988 (36 years ago) |
| Date of dissolution: | 26 Mar 2010 |
| Entity Number: | 1296456 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 330 MADISON AVE, 33RD FL, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KIYOSHI DOI | Chief Executive Officer | 330 MADISON AVE, 33RD FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-15 | 2006-10-10 | Address | 330 MADISON AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2004-11-15 | Address | 330 MADISON AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2000-10-02 | Address | MITSUI LEASING & DEV. LTD, 2-9 NISHI SHINBASHI 1 CHOME, MINATO-KU, TOKYO, 10584, 35, JPN (Type of address: Chief Executive Officer) |
| 1996-10-10 | 1998-10-06 | Address | 2-9 NISHI SHINBASHI 1 CHOME, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1993-10-19 | 1998-10-06 | Address | 200 PARK AVENUE, SUITE 3214, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1996-10-10 | Address | 2-9 NISHI SHINBASHI 1 CHOME, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-19 | Address | 200 PARK AVENUE, SUITE 3214, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1988-10-04 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-04 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100326000323 | 2010-03-26 | CERTIFICATE OF TERMINATION | 2010-03-26 |
| 061010003132 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002184 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002453 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 001002002388 | 2000-10-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 991015001045 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 981006002521 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010002166 | 1996-10-10 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019002632 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921102002826 | 1992-11-02 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
