Name: | MARUBENI PULP & PAPER NORTH AMERICA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Apr 1998 (27 years ago) |
Date of dissolution: | 30 Apr 2009 |
Entity Number: | 2250368 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Principal Address: | 450 LEXINGTON AVENUE, 36TH FLR, NEW YORK, NY, United States, 10017 |
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 |
---|---|---|
TOMOMI TSUNODA | Chief Executive Officer | 450 LEXINGTON AVENUE, 36TH FLR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2004-04-15 | 2006-04-18 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2004-04-15 | 2006-04-18 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2000-05-03 | 2004-04-15 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2000-05-03 | 2004-04-15 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1998-04-17 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-04-17 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090430000661 | 2009-04-30 | CERTIFICATE OF MERGER | 2009-04-30 |
080425002272 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
060418002488 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
040415002790 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
020403002956 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
000503002336 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
991025000850 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
980417000044 | 1998-04-17 | APPLICATION OF AUTHORITY | 1998-04-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State