| Name: | MITSUI ZOSEN (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1983 (42 years ago) |
| Date of dissolution: | 22 Jun 2023 |
| Entity Number: | 816392 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25503 WHITESELL ST, HAYWARD, CA, United States, 94545 |
| Address: | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, EW YORK, NY, United States, 10004 |
Shares Details
Shares issued 4000
Share Par Value 500
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O YASUO OKAMOTO, ESQ. | DOS Process Agent | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, EW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TROY ROSS COLLARD | Chief Executive Officer | 25503 WHITESELL ST, HAYWARD, CA, United States, 94545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-15 | 2023-08-03 | Address | 25503 WHITESELL ST, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer) |
| 2011-10-21 | 2023-08-03 | Address | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, EW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-01-28 | 2011-11-15 | Address | 150 EAST 58TH ST, 22ND FL, NEW YORK, NY, 10155, 0002, USA (Type of address: Principal Executive Office) |
| 2003-01-28 | 2011-11-15 | Address | 150 EAST 58TH ST, 2ND FL, NEW YORK, NY, 10155, 0002, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2011-10-21 | Address | 150 EAST 58TH STREET 22ND FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2001-01-04 | 2003-01-28 | Address | 405 PARK AVE SUITE 501, NEW YORK, NY, 10022, 4405, USA (Type of address: Principal Executive Office) |
| 2001-01-04 | 2003-01-28 | Address | 405 PARK AVE SUITE 501, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer) |
| 2001-01-04 | 2002-01-15 | Address | 405 PARK AVE SUITE 501, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process) |
| 1995-05-09 | 2001-01-04 | Address | 405 PARK AVE, STE 501, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-05-09 | 2001-01-04 | Address | 405 PARK AVE, STE 501, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803004207 | 2023-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-22 |
| 130117006582 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 111115002458 | 2011-11-15 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 111021000139 | 2011-10-21 | CERTIFICATE OF CHANGE | 2011-10-21 |
| 110201002769 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002350 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002039 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002187 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128002660 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 020115000610 | 2002-01-15 | CERTIFICATE OF CHANGE | 2002-01-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
