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MITSUI & CO. (U.S.A.), INC.

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Company Details

Name: MITSUI & CO. (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1966 (59 years ago)
Entity Number: 196551
ZIP code: 10166
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAYU UENO Chief Executive Officer 200 PARK AVENUE, NEW YORK, NY, United States, 10166

DOS Process Agent

Name Role Address
MITSUI & CO. (U.S.A.), INC. DOS Process Agent 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Links between entities

Type:
Headquarter of
Company Number:
undefined578084849
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000-772-781
State:
Alabama
Type:
Headquarter of
Company Number:
000-859-289
State:
Alabama
Type:
Headquarter of
Company Number:
0212660
State:
KENTUCKY
Type:
Headquarter of
Company Number:
832211
State:
FLORIDA
Type:
Headquarter of
Company Number:
F04000002449
State:
FLORIDA
Type:
Headquarter of
Company Number:
598250
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_18863901
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3HHY4
UEI Expiration Date:
2019-05-23

Business Information

Doing Business As:
MITSUI & CO
Activation Date:
2018-06-05
Initial Registration Date:
2003-08-21

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001283674
Phone:
212-878-4370

Latest Filings

Form type:
4
File number:
001-12297
Filing date:
2018-03-27
File:
Form type:
4
File number:
001-12297
Filing date:
2017-10-23
File:
Form type:
4
File number:
001-35155
Filing date:
2013-07-18
File:
Form type:
4
File number:
001-35155
Filing date:
2013-07-15
File:
Form type:
4
File number:
001-35155
Filing date:
2013-07-10
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3HHY4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-06-05

Contact Information

POC:
SHARON PALM

Legal Entity Identifier

LEI Number:
L12DDBYMZIFS8F833276

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2026-07-31
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
132559853
Plan Year:
2023
Number Of Participants:
609
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
626
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
656
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
256
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
261
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-15 2024-11-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-03-15 2024-03-15 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-07-18 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2020-03-18 2024-03-15 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240315003402 2024-03-15 BIENNIAL STATEMENT 2024-03-15
220318000806 2022-03-18 BIENNIAL STATEMENT 2022-03-01
210401000245 2021-04-01 CERTIFICATE OF MERGER 2021-04-01
200318060334 2020-03-18 BIENNIAL STATEMENT 2020-03-01
180307006207 2018-03-07 BIENNIAL STATEMENT 2018-03-01

USAspending Awards / Financial Assistance

Date:
2016-08-31
Awarding Agency Name:
Department of Agriculture
Transaction Description:
EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Obligated Amount:
0.00
Face Value Of Loan:
805142.00
Total Face Value Of Loan:
805142.00
Date:
2016-02-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Obligated Amount:
0.00
Face Value Of Loan:
3512375.00
Total Face Value Of Loan:
3512375.00
Date:
2015-06-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Obligated Amount:
0.00
Face Value Of Loan:
1673461.00
Total Face Value Of Loan:
1673461.00
Date:
2015-06-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Obligated Amount:
0.00
Face Value Of Loan:
663561.00
Total Face Value Of Loan:
663561.00
Date:
2015-05-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Obligated Amount:
0.00
Face Value Of Loan:
882280.00
Total Face Value Of Loan:
882280.00

Trademarks Section

Serial Number:
90043942
Mark:
SHIKO BEAUTY COLLECTIVE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHIKO BEAUTY COLLECTIVE

Goods And Services

For:
On-line journals, namely, blogs featuring information regarding cosmetics and wellness, and beauty products, namely, non-medicated skin care products
First Use:
2021-02-17
International Classes:
041 - Primary Class
Class Status:
Active
For:
Promoting the goods of others by providing a website featuring product reviews, online retail store services featuring cosmetics and beauty products, namely, non-medicated skin care products
First Use:
2021-02-17
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77878576
Mark:
YOI SHIGOTO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-11-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOI SHIGOTO

Goods And Services

For:
Transportation and storage, including arranging, shipping and delivery of various commodities, products, equipment and goods, via air, sea, and land transportation and arranging and providing warehousing of such products for others
International Classes:
039 - Primary Class
Class Status:
Active
For:
Arranging and providing credit and loans for purchasing of goods and commodities
International Classes:
036 - Primary Class
Class Status:
Active
For:
Goods import-export agencies
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
75413540
Mark:
GLONET LOGISTICS RESOURCES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-01-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GLONET LOGISTICS RESOURCES

Goods And Services

For:
TRANSPORTATION LOGISTICS SERVICES, NAMELY, CONSULTING SERVICES TO DETERMINE THE MOST EFFECTIVE GLOBAL SUPPLY CHAIN NETWORK FOR VARIOUS PRODUCTS IN TERM OF IMPROVING SERVICES AND REDUCING TRANSPORTATION COSTS
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73036570
Mark:
WOW
Status:
EXPIRED
Mark Type:
TRADEMARK
Application Filing Date:
1974-11-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WOW

Goods And Services

For:
BICYCLES AND COMPONENTS THEREOF
First Use:
1974-08-08
International Classes:
012 - Primary Class
Class Status:
Expired
Serial Number:
90489729
Mark:
THE SEASONED CARTE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-01-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SEASONED CARTE

Goods And Services

For:
Refrigerated food package combinations composed primarily of meat, poultry, seafood, and/or fish, also including sauces or seasonings, ready for cooking and assembly as a meal; Prepared food kits composed of meat, poultry, fish, seafood, and also including sauces or seasonings, ready for cooking and...
First Use:
2021-07-29
International Classes:
029 - Primary Class
Class Status:
Active
For:
Food delivery, namely, subscription-based online food packages, kits, and meat delivery services
First Use:
2021-07-29
International Classes:
039 - Primary Class
Class Status:
Active
For:
Online subscription-based order fulfillment services in the field of food
First Use:
2021-07-29
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a website featuring technology that allows users to search, access, create, publish, and browse recipes and information in the field of food and cooking
First Use:
2021-07-29
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2009-02-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MITSUI & CO. (U.S.A.), INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-02-25
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
MITSUI & CO. (U.S.A.), INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-05-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GURNETT
Party Role:
Plaintiff
Party Name:
MITSUI & CO. (U.S.A.), INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State