MITSUI BUSSAN LOGISTICS INC.
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| Name: | MITSUI BUSSAN LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508835 |
| ZIP code: | 75063 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1707 Market Place Blvd., Suite330, Irving, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CUC LIANG | DOS Process Agent | 1707 Market Place Blvd., Suite330, Irving, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| MAKOTO IGARASHI | Chief Executive Officer | 1707 MARKET PLACE BLVD., SUITE330, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1707 MARKET PLACE BLVD., SUITE330, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-03 | Address | 3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-03 | Address | 3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Service of Process) |
| 2018-05-30 | 2020-06-01 | Address | 3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003038 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220524000899 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200601060168 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530006025 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160602006250 | 2016-06-02 | BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State