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MARUBENI SPECIALTY CHEMICALS INC.

MARUBENI SPECIALTY CHEMICALS INC.

Company Details

Name:	MARUBENI SPECIALTY CHEMICALS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1991 (34 years ago)
Date of dissolution:	01 Aug 2020
Entity Number:	1517258
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	10 BANK ST, STE 740, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
HIDEHIKO YOSHIDA	Chief Executive Officer	10 BANK ST, STE 740, WHITE PLAINS, NY, United States, 10606

History

Start date	End date	Type	Value
2018-01-24	2020-02-27	Address	10 BANK ST, STE 740, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2009-02-24	2018-01-24	Address	10 BANK ST, STE 740, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2005-06-07	2009-02-24	Address	10 BANK ST SUITE 740, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2003-06-04	2005-06-07	Address	10 BANK STREET SUITE 740, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2001-03-28	2003-06-04	Address	10 BANK ST / 740, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-17	2013-04-08	Address	10 BANK STREET SUITE 740, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1999-03-17	2001-03-28	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1993-05-10	1999-03-17	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1993-05-10	1999-03-17	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1991-03-20	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-20	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
200727000307	2020-07-27	CERTIFICATE OF MERGER	2020-08-01
200227060021	2020-02-27	BIENNIAL STATEMENT	2019-03-01
SR-18883	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18882	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180124006263	2018-01-24	BIENNIAL STATEMENT	2017-03-01
130408002401	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110531002669	2011-05-31	BIENNIAL STATEMENT	2011-03-01
090224002949	2009-02-24	BIENNIAL STATEMENT	2009-03-01
070426002523	2007-04-26	BIENNIAL STATEMENT	2007-03-01
050607002616	2005-06-07	BIENNIAL STATEMENT	2005-03-01
030604002558	2003-06-04	BIENNIAL STATEMENT	2003-03-01
010328002440	2001-03-28	BIENNIAL STATEMENT	2001-03-01
991025000749	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990317002485	1999-03-17	BIENNIAL STATEMENT	1999-03-01
940408002520	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930510002186	1993-05-10	BIENNIAL STATEMENT	1993-03-01
910320000080	1991-03-20	APPLICATION OF AUTHORITY	1991-03-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State