| Name: | MARUBENI AEROSPACE AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Jun 2010 |
| Entity Number: | 2360992 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O MARUBENI AMERICA CORPORATION | DOS Process Agent | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOSHIHIRO VENO | Chief Executive Officer | 450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-26 | 2010-06-21 | Address | 450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Service of Process) |
| 2005-04-26 | 2007-03-28 | Address | 450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, 3984, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2005-04-26 | Address | 450 LEXINGTON AVE., 36TH FLOOR, NEW YORK, NY, 10017, 3984, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2003-03-25 | Address | 450 LEXINGTON AVE, NEW YORK, NY, 10017, 3911, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2005-04-26 | Address | 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2010-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-26 | 2005-04-26 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-03-26 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100621000649 | 2010-06-21 | SURRENDER OF AUTHORITY | 2010-06-21 |
| 070328003082 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050426002644 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002063 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010521002679 | 2001-05-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 991206000891 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990326000560 | 1999-03-26 | APPLICATION OF AUTHORITY | 1999-03-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
