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IHI MARINE TECHNOLOGY, INC.

Company Details

Name: IHI MARINE TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1977 (48 years ago)
Date of dissolution: 04 Dec 2001
Entity Number: 426093
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 280 PARK AVENUE, WEST BLDG., 30TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 280 PARK AVE W-30TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
IHI INC. ATTN: CORPORATE SECRETARY DOS Process Agent 280 PARK AVENUE, WEST BLDG., 30TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MASAHIRO MIYAZAKI, C/O ISHIKAWAJIMA-HARIMA Chief Executive Officer HEAVY INDUSTRIES CO. LTD, 2-1 OHTEMACHI 2-CHOME, CHIYODA-KU, TOKYO, Japan

History

Start date End date Type Value
1997-03-28 1999-03-10 Address HEAVY INDUSTRIES CO., LTD., 2-1, OHTEMACHI 2-CHOME, CHIYODAKU, TOKYO 1OO, JPN (Type of address: Chief Executive Officer)
1997-03-28 2001-11-30 Address 40 N. CENTRAL 10TH FLOOR, PHOENIX, AZ, 85004, USA (Type of address: Service of Process)
1996-05-28 1997-03-28 Address 2-1, 2-CHOME, OTEMACHI, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer)
1996-05-28 1997-03-28 Address 2400 AUGUSTA DR, SUITE 250, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
1996-05-28 1997-03-28 Address % TASHLIK KREUTZER & GOLDWYN, 833 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1977-03-04 1996-05-28 Address 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100127011 2010-01-27 ASSUMED NAME LLC INITIAL FILING 2010-01-27
011204000342 2001-12-04 CERTIFICATE OF TERMINATION 2001-12-04
011130000597 2001-11-30 CERTIFICATE OF CHANGE 2001-11-30
010322002622 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990310002117 1999-03-10 BIENNIAL STATEMENT 1999-03-01
970328002273 1997-03-28 BIENNIAL STATEMENT 1997-03-01
960528002335 1996-05-28 BIENNIAL STATEMENT 1994-03-01
A382701-5 1977-03-04 APPLICATION OF AUTHORITY 1977-03-04

Date of last update: 07 Jan 2025

Sources: New York Secretary of State