| Name: | MITSUI STEEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 01 Oct 2007 |
| Entity Number: | 1589118 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 PARK AVE 36TH FL, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NOBUHIKO TOMISHIMA | Chief Executive Officer | 200 PARK AVE 36TH FL, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-03 | 2006-01-10 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2006-01-10 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2003-11-03 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-11 | 2000-02-17 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 2000-02-17 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Principal Executive Office) |
| 1993-11-18 | 1997-12-11 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer) |
| 1991-11-13 | 1997-12-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-11-13 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070928000455 | 2007-09-28 | CERTIFICATE OF MERGER | 2007-10-01 |
| 060905000120 | 2006-09-05 | CERTIFICATE OF AMENDMENT | 2006-09-05 |
| 060110002710 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002687 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 000217003024 | 2000-02-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 991015000937 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 971211002499 | 1997-12-11 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118002634 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 911113000266 | 1991-11-13 | APPLICATION OF AUTHORITY | 1991-11-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
