MARUBENI POWER INTERNATIONAL, INC.
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| Name: | MARUBENI POWER INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) |
| Entity Number: | 2377560 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 Park Avenue, New York, NY, United States, 10016 |
| Principal Address: | 90 Park Avenue, 6TH FL, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAISUKE ARAI | Chief Executive Officer | 90 PARK AVENUE, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SAMUEL PETIT-HOMME | DOS Process Agent | 90 Park Avenue, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 90 PARK AVENUE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 90 PARK AVENUE, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-02 | Address | 375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, 5644, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502001478 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 230505003057 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060864 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061106 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State