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MCE (U.S.A.), INC.

Company Details

Name: MCE (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1996 (29 years ago)
Date of dissolution: 13 Dec 2000
Entity Number: 1998310
ZIP code: 10601
County: Westchester
Place of Formation: Delaware
Principal Address: 401 VOLVO PARKWAY, CHESAPEAKE, VA, United States, 23230
Address: ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
C/O MITSUBISHI CHEMICAL AMERICA, INC. DOS Process Agent ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TATSURU MORI C/O MITSUBISHI CHEMICAL AMERICA, INC Chief Executive Officer 401 VOLVO PARKWAY, CHESAPEAKE, VA, United States, 23230

History

Start date End date Type Value
2000-04-03 2000-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2000-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2000-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-02-08 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-08 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001213000573 2000-12-13 SURRENDER OF AUTHORITY 2000-12-13
000403002542 2000-04-03 BIENNIAL STATEMENT 2000-02-01
991026000808 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
960208000275 1996-02-08 APPLICATION OF AUTHORITY 1996-02-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State