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MIZUHO MARUBENI LEASING AMERICA CORPORATION

MIZUHO MARUBENI LEASING AMERICA CORPORATION

Company Details

Name:	MIZUHO MARUBENI LEASING AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2020 (5 years ago)
Entity Number:	5739470
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	90 Park Avenue, NEW YORK, NY, United States, 10016

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MASATO OGAWA	Chief Executive Officer	365 WEST 46TH STREET, #307, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	90 PARK AVENUE, NEW YORK, NY, 10016, 1305, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	60 RIVERSIDE BLVD.,APT . 627, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	365 WEST 46TH STREET, #307, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-04-01	Address	90 PARK AVENUE, NEW YORK, NY, 10016, 1305, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-04-01	Address	60 RIVERSIDE BLVD.,APT . 627, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-19	2023-09-19	Address	60 RIVERSIDE BLVD.,APT . 627, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	90 PARK AVENUE, NEW YORK, NY, 10016, 1305, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-17	2023-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-17	2023-09-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240401042094	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230919000142	2023-09-18	AMENDMENT TO BIENNIAL STATEMENT	2023-09-18
220401002899	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200702000341	2020-07-02	CERTIFICATE OF AMENDMENT	2020-07-02
200417000545	2020-04-17	APPLICATION OF AUTHORITY	2020-04-17

Date of last update: 12 Jan 2025

Sources: New York Secretary of State