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MFD 1251 AMERICAS II CORPORATION

MFD 1251 AMERICAS II CORPORATION

Company Details

Name:	MFD 1251 AMERICAS II CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1999 (26 years ago)
Entity Number:	2360118
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1251 Avenue of the Americas, Suite 800, New York, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN E. WESTERFIELD	Chief Executive Officer	1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-10-25	2023-03-14	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-25	2023-03-14	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-10-25	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01	2021-10-25	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-04-05	2017-03-01	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-03-09	2013-04-05	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-03-19	2009-03-09	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-04-06	2003-03-19	Address	C/O MITSUI FUDOSAN AMERICA INC, 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2001-04-06	2021-10-25	Address	1251 AVENUE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-11-01	2001-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-24	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-24	1999-11-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230314002275	2023-03-14	BIENNIAL STATEMENT	2023-03-01
220106001171	2022-01-06	BIENNIAL STATEMENT	2022-01-06
211025000433	2021-10-22	CERTIFICATE OF CHANGE BY ENTITY	2021-10-22
190304060428	2019-03-04	BIENNIAL STATEMENT	2019-03-01
SR-28866	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006666	2017-03-01	BIENNIAL STATEMENT	2017-03-01
130405002132	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110407003149	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090309002652	2009-03-09	BIENNIAL STATEMENT	2009-03-01
070402002266	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050513002618	2005-05-13	BIENNIAL STATEMENT	2005-03-01
030319002292	2003-03-19	BIENNIAL STATEMENT	2003-03-01
010406002434	2001-04-06	BIENNIAL STATEMENT	2001-03-01
991101000040	1999-11-01	CERTIFICATE OF CHANGE	1999-11-01
990324000771	1999-03-24	APPLICATION OF AUTHORITY	1999-03-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State