| Name: | THE INTERNATIONAL METALS & MINERALS COMPANY, NEW YORK BRANCH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Date of dissolution: | 13 Jun 2005 |
| Entity Number: | 1577887 |
| ZIP code: | 10166 |
| County: | New York |
| Place of Formation: | Gabon |
| Foreign Legal Name: | THE INTERNATIONAL METALS & MINERALS COMPANY LIMITED |
| Fictitious Name: | THE INTERNATIONAL METALS & MINERALS COMPANY, NEW YORK BRANCH |
| Address: | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 7TH FL, 20 OLD BAILEY, LONDON, United Kingdom, EC4M7-EN |
| Name | Role | Address |
|---|---|---|
| C/O MITSUI & CO. METALS USA INC. (NYTRD DEPT.) | DOS Process Agent | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR EISUKE HIGASHI | Chief Executive Officer | 7TH FL, 20 OLD BAILEY, LONDON, United Kingdom, EC4M7-EN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2003-11-14 | Address | 7TH FL, 20 OLD BAILEY, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2003-11-14 | Address | 7TH FL, 20 OLD BAILEY, LONDON, GBR (Type of address: Principal Executive Office) |
| 1999-09-29 | 2005-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2005-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-09-26 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-26 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050613000075 | 2005-06-13 | SURRENDER OF AUTHORITY | 2005-06-13 |
| 031114002403 | 2003-11-14 | BIENNIAL STATEMENT | 2003-09-01 |
| 991013002337 | 1999-10-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 990929000256 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 910926000032 | 1991-09-26 | APPLICATION OF AUTHORITY | 1991-09-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
