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MITSUBISHI CHEMICAL AMERICA, INC.

Company Details

Name: MITSUBISHI CHEMICAL AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1982 (43 years ago)
Date of dissolution: 14 Aug 2006
Entity Number: 784798
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1 NORTH LEXINGTON AVE, 16TH FL, WHITE PLAINS, NY, United States, 10601
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KENICH OGASWARA Chief Executive Officer 1 N LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2000-07-20 2004-10-06 Address 1 NORTH LEXINGTON AVE, 16TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1998-07-21 2000-07-20 Address ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1998-07-21 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-21 2000-07-20 Address ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1996-10-02 1998-07-21 Address 81 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1994-03-28 1998-07-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-12 1998-07-21 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-04-12 1996-10-02 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1988-06-29 1994-11-04 Name MITSUBISHI KASEI AMERICA INC.
1982-07-30 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060814000485 2006-08-14 CERTIFICATE OF TERMINATION 2006-08-14
060710002902 2006-07-10 BIENNIAL STATEMENT 2006-07-01
041006002322 2004-10-06 BIENNIAL STATEMENT 2004-07-01
020625002493 2002-06-25 BIENNIAL STATEMENT 2002-07-01
000720002434 2000-07-20 BIENNIAL STATEMENT 2000-07-01
991105000213 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980721002465 1998-07-21 BIENNIAL STATEMENT 1998-07-01
961002002493 1996-10-02 BIENNIAL STATEMENT 1996-07-01
941104000001 1994-11-04 CERTIFICATE OF AMENDMENT 1994-11-04
940328000501 1994-03-28 CERTIFICATE OF MERGER 1994-04-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State