| 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, STE 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 |
|---|---|---|
| JOHN E. WESTERFIELD | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-10-25 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-25 | 2024-06-04 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2021-10-25 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2016-06-01 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2012-07-23 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2008-06-24 | Address | 1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2021-10-25 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 180604007348 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007222 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006580 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002761 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002715 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624002839 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002025 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
