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TOYOTA TSUSHO MARINE FUELS USA INC.

Company Details

Name: TOYOTA TSUSHO MARINE FUELS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2013 (12 years ago)
Entity Number: 4437169
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 825 3RD AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ATSUSHI MIWA Chief Executive Officer 825 3RD AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 825 3RD AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 805 3RD AVE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-07-13 Address 805 3RD AVE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-16 2023-06-16 Address 805 3RD AVE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-09 2023-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-09 2023-06-16 Address 805 3RD AVE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230713003595 2023-07-13 BIENNIAL STATEMENT 2023-07-01
230616000552 2023-06-15 CERTIFICATE OF AMENDMENT 2023-06-15
210709001462 2021-07-09 BIENNIAL STATEMENT 2021-07-09
190709061131 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-64378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-64377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716000635 2018-07-16 CERTIFICATE OF CHANGE 2018-07-16
170710006651 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150721006197 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130729000045 2013-07-29 APPLICATION OF AUTHORITY 2013-07-29

Date of last update: 01 Feb 2025

Sources: New York Secretary of State