MARUBENI AUTO & CONSTRUCTION MACHINERY AMERICA, INC.
Share on:
| 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 |
| Name | Role | Address |
|---|---|---|
| c/o marubeni america corporation | DOS Process Agent | 375 lexington avenue, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YUKI UEHARA | Chief Executive Officer | 375 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| 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: 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: Service of Process) |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State