MFD 1251 AMERICAS II CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN B. KESSLER | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-28 | 2025-03-28 | Address | 1251 AVE OF AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-03-28 | 2025-03-28 | 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 | 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 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328000132 | 2025-03-28 | BIENNIAL STATEMENT | 2025-03-28 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State