| Name: | BLUEWELL (U.S.A.), INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1990 (34 years ago) |
| Date of dissolution: | 12 Apr 2006 |
| Entity Number: | 1481070 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O SUMITOMO CORP OF AMERICA, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| 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 |
|---|---|---|
| SHINGO FUJII | Chief Executive Officer | C/O SUMITOMO CORP OF AMERICA, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 1998-10-14 | Address | % SUMITOMO CORP. OF AMERICA, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1996-10-16 | Address | C/O SUMITOMO CORP. OF AMERICA, 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1993-10-25 | Address | C/O SUMITOMO CORP. OF AMERICA, 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Principal Executive Office) |
| 1990-10-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060412000130 | 2006-04-12 | CERTIFICATE OF TERMINATION | 2006-04-12 |
| 991012000494 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981014002145 | 1998-10-14 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002087 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 931025002976 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921109002436 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| 901012000085 | 1990-10-12 | APPLICATION OF AUTHORITY | 1990-10-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
