| Name: | MARUBENI AMERICA FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1988 (36 years ago) |
| Date of dissolution: | 17 Dec 1999 |
| Entity Number: | 1300391 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 LEXINGTON AVE, 35TH FL, NEW YORK, NY, United States, 10017 |
| Address: | ATTN: SECRETARY, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. SHINICHI SAITO | Chief Executive Officer | 450 LEXINGTON AVE, 35TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SECRETARY, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-12 | 1996-10-16 | Address | 450 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, 3904, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 1996-10-16 | Address | 450 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, 3904, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1996-10-16 | Address | ATTN: SECRETARY, 450 LEXINGTON AVENUE 35TH FL, NEW YORK, NY, 10017, 3904, USA (Type of address: Service of Process) |
| 1992-11-18 | 1993-11-12 | Address | 200 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10166, 0199, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1993-11-12 | Address | 200 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10166, 0199, USA (Type of address: Principal Executive Office) |
| 1988-10-20 | 1993-11-12 | Address | ATTN:SECRETARY, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991217000372 | 1999-12-17 | CERTIFICATE OF TERMINATION | 1999-12-17 |
| 981207002373 | 1998-12-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002677 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 931112002687 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921118002590 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| B697725-6 | 1988-10-20 | APPLICATION OF AUTHORITY | 1988-10-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
