| Name: | ITOCHU PROMINENT USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2949123 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 7th Avenue, 11th Floor, Building B, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ITOCHU PROMINENT USA LLC | DOS Process Agent | 500 7th Avenue, 11th Floor, Building B, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-20 | 2023-09-20 | Address | 1411 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-10-13 | 2019-09-20 | Address | 1411 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-09-18 | 2011-10-13 | Address | 1411 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-09-02 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-09-02 | 2009-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001488 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210923000882 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190920060093 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006551 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006079 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 131003002024 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013003062 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002147 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 071127002035 | 2007-11-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 060703000327 | 2006-07-03 | CERTIFICATE OF AMENDMENT | 2006-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-19 | No data | 176 SPRING ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
