MITSUI FUDOSAN AMERICA, INC.
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| Name: | MITSUI FUDOSAN AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2000 (25 years ago) |
| Entity Number: | 2526737 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, Suite 800, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR. JOHN B. KESSLER | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-14 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-14 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214002494 | 2025-02-14 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-14 |
| 250204000368 | 2025-02-03 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-03 |
| 240604000008 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220106001108 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 211025001616 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State