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MITSUI FUDOSAN AMERICA, INC.

MITSUI FUDOSAN AMERICA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MR. JOHN B. KESSLER	Chief Executive Officer	1251 AVENUE OF THE AMERICAS, SUITE 800, NEW YORK, NY, United States, 10020

History

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	2025-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)
2025-02-04	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)
2024-06-04	2025-02-04	Address	1251 AVENUE OF THE AMERICAS, STE 800, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
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)
2024-06-04	2025-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, 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)
2021-10-25	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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)

Filings

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
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
040721002579	2004-07-21	BIENNIAL STATEMENT	2004-06-01
020711002265	2002-07-11	BIENNIAL STATEMENT	2002-06-01
000629000536	2000-06-29	APPLICATION OF AUTHORITY	2000-06-29

Date of last update: 30 Mar 2025

Sources: New York Secretary of State