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MARUBENI AUTO & CONSTRUCTION MACHINERY AMERICA, INC.

MARUBENI AUTO & CONSTRUCTION MACHINERY AMERICA, INC.

Company Details

Name:	MARUBENI AUTO & CONSTRUCTION MACHINERY AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 2002 (23 years ago)
Date of dissolution:	14 Sep 2021
Entity Number:	2723031
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	375 lexington avenue, 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	375 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
c/o marubeni america corporation	DOS Process Agent	375 lexington avenue, 6TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
YUKI UEHARA	Chief Executive Officer	375 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2018-01-02	2021-09-14	Address	375 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-01-02	2021-09-14	Address	375 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-03-18	2018-01-02	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-03-18	2018-01-02	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-03-18	2018-01-02	Address	375 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-06-03	2014-03-18	Address	375 LEXINGTON AVE 7TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-06-03	2014-03-18	Address	375 LEXINGTON AVE 7TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-06-03	2014-03-18	Address	375 LEXINGTON AVE 7TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-03-04	2013-06-03	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-03-04	2013-06-03	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-03-04	2013-06-03	Address	450 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-01-24	2004-03-04	Address	450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210914000563	2021-09-14	SURRENDER OF AUTHORITY	2021-09-14
200102061178	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007100	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160329006160	2016-03-29	BIENNIAL STATEMENT	2016-01-01
140318002140	2014-03-18	BIENNIAL STATEMENT	2014-01-01
130603002262	2013-06-03	BIENNIAL STATEMENT	2012-01-01
060215002219	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040304002569	2004-03-04	BIENNIAL STATEMENT	2004-01-01
020124000741	2002-01-24	APPLICATION OF AUTHORITY	2002-01-24

Date of last update: 06 Feb 2025

Sources: New York Secretary of State