MITSUBISHI INTERNATIONAL FOOD INGREDIENTS, INC.
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| Name: | MITSUBISHI INTERNATIONAL FOOD INGREDIENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2004 (21 years ago) |
| Entity Number: | 3112850 |
| ZIP code: | 07601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YASUAKI MATSUO | DOS Process Agent | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| YASUAKI MATSUO | Chief Executive Officer | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-10-22 | Address | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-12 | 2024-10-22 | Address | 411 HACKENSACK AVE, SUITE 901, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022000959 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 230912002054 | 2023-09-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 210916000694 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 200915060420 | 2020-09-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 180918006116 | 2018-09-18 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State