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MARUBENI FUNDING CORPORATION

Company Details

Name: MARUBENI FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1990 (34 years ago)
Date of dissolution: 17 Dec 1999
Entity Number: 1486484
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 450 LEXINGTON AVE, 35TH FL, NEW YORK, NY, United States, 10017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHINICHI SAITO Chief Executive Officer 450 LEXINGTON AVE, 35TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1993-11-16 1996-11-25 Address 450 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, 3904, USA (Type of address: Chief Executive Officer)
1993-11-16 1996-11-25 Address 450 LEXINGTON AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, 3904, USA (Type of address: Principal Executive Office)
1992-12-07 1993-11-16 Address 200 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10166, 0199, USA (Type of address: Chief Executive Officer)
1992-12-07 1993-11-16 Address 200 PARK AVENUE, NEW YORK, NY, 10166, 0199, USA (Type of address: Principal Executive Office)
1990-11-06 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-06 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991217000380 1999-12-17 CERTIFICATE OF TERMINATION 1999-12-17
991025000741 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
981104002613 1998-11-04 BIENNIAL STATEMENT 1998-11-01
961125002478 1996-11-25 BIENNIAL STATEMENT 1996-11-01
931116002494 1993-11-16 BIENNIAL STATEMENT 1993-11-01
921207002161 1992-12-07 BIENNIAL STATEMENT 1992-11-01
901106000089 1990-11-06 APPLICATION OF AUTHORITY 1990-11-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State