| Name: | MARUBENI REALTY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 13 Jun 2011 |
| Entity Number: | 1552951 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TADASHI TONAKA | Chief Executive Officer | 200 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 1993-06-29 | Address | 200 PARK AVE, 42ND FLOOR, NEW YORK, NY, 10166, 0199, USA (Type of address: Chief Executive Officer) |
| 1991-06-05 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-05 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613000851 | 2011-06-13 | CERTIFICATE OF TERMINATION | 2011-06-13 |
| 991025000743 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 930629002612 | 1993-06-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930204002830 | 1993-02-04 | BIENNIAL STATEMENT | 1992-06-01 |
| 910605000076 | 1991-06-05 | APPLICATION OF AUTHORITY | 1991-06-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
