| Name: | MARUBENI FINANCE AMERICA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 May 2018 |
| Entity Number: | 4224645 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAISUKE ARAI | Chief Executive Officer | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-17 | 2018-04-18 | Address | 375 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2018-04-18 | Address | 375 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-60188 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60187 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180522000743 | 2018-05-22 | CERTIFICATE OF TERMINATION | 2018-05-22 |
| 180418006185 | 2018-04-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006675 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006102 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120330000672 | 2012-03-30 | APPLICATION OF AUTHORITY | 2012-03-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
