| Name: | MARUZEN INTERNATIONAL COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1972 (52 years ago) |
| Entity Number: | 247241 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110B MEADOWLANDS PARKWAY, SUUITE 205, SECAUCUS, NJ, United States, 07094 |
| Principal Address: | 110B MEADOWLANDS PARKWAY, SUITE 205, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 2000
Share Par Value 50
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARUZEN INTERNATIONAL COMPANY LIMITED, ILLINOIS | CORP_54738986 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MASAYA YANO | Chief Executive Officer | MARUZEN YUSHODO, 10TH FLOOR, TOKYO DIAMOND BUILDING NO. 5, 1-28-23 SHINKAWA, CHUO-KU, TOKYO, TOKYO, Japan, 104-0033 |
| Name | Role | Address |
|---|---|---|
| MARUZEN INTERNATIONAL COMPANY LIMITED | DOS Process Agent | 110B MEADOWLANDS PARKWAY, SUUITE 205, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | MARUZEN YUSHODO, 10TH FLOOR, TOKYO DIAMOND BUILDING NO. 5, 1-28-23 SHINKAWA, CHUO-KU, TOKYO, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, 10500, 22, JPN (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-11-01 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2023-10-25 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, 10500, 22, JPN (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-11-01 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, 10500, 22, JPN (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-11-01 | Address | 110B MEADOWLANDS PARKWAY, SUUITE 205, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2023-10-25 | 2023-10-25 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 50 |
| 2021-01-05 | 2023-10-25 | Address | MARUZEN YUSHODO, 1-9-18 KAIGAN, MINATO-KU, TOKYO, 10500, 22, JPN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034108 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231025000804 | 2023-10-25 | BIENNIAL STATEMENT | 2022-11-01 |
| 210105062131 | 2021-01-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006174 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 141107006675 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 141030000572 | 2014-10-30 | CERTIFICATE OF CHANGE | 2014-10-30 |
| 140227002358 | 2014-02-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 050103002370 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 030804000761 | 2003-08-04 | CERTIFICATE OF CHANGE | 2003-08-04 |
| 021028002603 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
