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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KENICH OGASWARA | Chief Executive Officer | 1 N LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
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) |
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