| Name: | MARIMO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1595279 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O MARUI CREATIVE, 149 WOOSTER STREET 4TH FL, NEW YORK, NY, United States, 10012 |
| 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 |
|---|---|---|
| MR HARUO IMAI | Chief Executive Officer | C/O MARUI CREATIVE, 149 WOOSTER STREET 4TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1998-05-22 | Address | 9560 WILSHIRE BOULEVARD, SUITE 300, BEVERLY HILLS, CA, 90212, 2427, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1998-05-22 | Address | 712 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019, 9998, USA (Type of address: Principal Executive Office) |
| 1991-12-10 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-10 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625013 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991026000882 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980522002076 | 1998-05-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 930317002659 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 911210000355 | 1991-12-10 | APPLICATION OF AUTHORITY | 1991-12-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
