| Name: | MITSUI LIFESTYLE (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1971 (54 years ago) |
| Date of dissolution: | 01 Apr 2008 |
| Entity Number: | 307094 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1450 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITSUI LIFESTYLE (U.S.A.), INC., FLORIDA | F05000001888 | FLORIDA |
| Headquarter of | MITSUI LIFESTYLE (U.S.A.), INC., ILLINOIS | CORP_64064665 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KENJI NAKAMJIMA | Chief Executive Officer | 1450 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 BROADWAY, 22ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-13 | 2005-01-19 | Name | MITSUI TEXTILE CORP. |
| 1971-05-05 | 1992-07-13 | Name | ASTRAL INTERNATIONAL CORP. |
| 1971-05-03 | 1971-05-05 | Name | DRESSYTEX CORP. |
| 1971-05-03 | 2005-06-10 | Address | 13 WEST 50TH ST., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080401000604 | 2008-04-01 | CERTIFICATE OF MERGER | 2008-04-01 |
| 050610002265 | 2005-06-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 050119000651 | 2005-01-19 | CERTIFICATE OF AMENDMENT | 2005-01-19 |
| C315883-2 | 2002-05-07 | ASSUMED NAME CORP INITIAL FILING | 2002-05-07 |
| 920713000184 | 1992-07-13 | CERTIFICATE OF AMENDMENT | 1992-07-13 |
| 906230-4 | 1971-05-05 | CERTIFICATE OF AMENDMENT | 1971-05-05 |
| 905459-5 | 1971-05-03 | CERTIFICATE OF INCORPORATION | 1971-05-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
