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MARUZEN INTERNATIONAL COMPANY LIMITED

Headquarter

Company Details

Name: MARUZEN INTERNATIONAL COMPANY LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1972 (53 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

Chief Executive Officer

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

DOS Process Agent

Name Role Address
MARUZEN INTERNATIONAL COMPANY LIMITED DOS Process Agent 110B MEADOWLANDS PARKWAY, SUUITE 205, SECAUCUS, NJ, United States, 07094

Links between entities

Type:
Headquarter of
Company Number:
CORP_54738986
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3LAE3
UEI Expiration Date:
2020-06-12

Business Information

Activation Date:
2019-06-13
Initial Registration Date:
2003-10-28

History

Start date End date Type Value
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, 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 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 50
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)

Filings

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State