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MARUBENI TRANSPORT SERVICE CORP.

MARUBENI TRANSPORT SERVICE CORP.

Company Details

Name:	MARUBENI TRANSPORT SERVICE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1996 (29 years ago)
Entity Number:	2049079
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	5340 LEGACY DRIVE, SUITE 130, PLANO, TX, United States, 75024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MASAYUKI TATE	Chief Executive Officer	5340 LEGACY DRIVE, SUITE 130, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
MARUBENI TRANSPORT SERVICE CORP.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-07-30	2024-07-30	Address	5340 LEGACY DRIVE, SUITE 130, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-07-20	2024-07-30	Address	5340 LEGACY DRIVE, SUITE 130, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-07-20	2024-07-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-20	Address	5340 LEGACY DRIVE, SUITE 130, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2012-07-11	2018-07-02	Address	180 E OCEAN BLVD, STE 600, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2008-07-25	2018-07-02	Address	180 E OCEAN BLVD, STE 600, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2008-07-25	2012-07-11	Address	180 E OCEAN BLVD, STE 600, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2008-07-25	2020-07-20	Address	375 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-07-18	2008-07-25	Address	180 E OCEAN BLVD, STE 600, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2006-07-18	2008-07-25	Address	180 E OCEAN BLVD, STE 600, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2002-06-27	2006-07-18	Address	444 WEST OCEAN BLVD, STE 1504, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
1998-08-11	2002-06-27	Address	444 WEST OCEAN BLVD., SUITE 1504, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
1998-08-11	2008-07-25	Address	450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-11	2006-07-18	Address	444 WEST OCEAN BLVD., SUITE 1504, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
1996-07-18	1998-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-18	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240730017715	2024-07-30	BIENNIAL STATEMENT	2024-07-30
220713001669	2022-07-13	BIENNIAL STATEMENT	2022-07-01
200720060263	2020-07-20	BIENNIAL STATEMENT	2020-07-01
SR-24280	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008216	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160718006411	2016-07-18	BIENNIAL STATEMENT	2016-07-01
140702007099	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120711006343	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100721002248	2010-07-21	BIENNIAL STATEMENT	2010-07-01
080725002964	2008-07-25	BIENNIAL STATEMENT	2008-07-01
060718002327	2006-07-18	BIENNIAL STATEMENT	2006-07-01
040802002031	2004-08-02	BIENNIAL STATEMENT	2004-07-01
020627002515	2002-06-27	BIENNIAL STATEMENT	2002-07-01
980811002726	1998-08-11	BIENNIAL STATEMENT	1998-07-01
960718000113	1996-07-18	APPLICATION OF AUTHORITY	1996-07-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State