| Name: | MITSUI SEIMEI AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1983 (41 years ago) |
| Date of dissolution: | 06 Jun 2006 |
| Entity Number: | 864398 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 335 MADISON AVE SUTIE 850, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BINGHAM MCCUTCHEN LLP | DOS Process Agent | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YUICI OKABE | Chief Executive Officer | 335 MADISON AVE, STE 850, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-08 | 2004-03-19 | Address | 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 2001-08-21 | 2003-08-08 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 2001-08-21 | 2005-10-26 | Address | 335 MADISON AVE SUITE 850, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-10 | 2001-08-21 | Address | 335 MADISON AVE, 850, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-10 | 2001-08-21 | Address | 335 MADISON AVE, 850, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-09-11 | 2001-08-21 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-09-10 | Address | 200 PARK AVE, 16TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1999-09-10 | Address | 200 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1997-09-11 | Address | 200 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1992-06-01 | 1997-09-11 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060606000180 | 2006-06-06 | CERTIFICATE OF DISSOLUTION | 2006-06-06 |
| 051026002832 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 040319000466 | 2004-03-19 | CERTIFICATE OF CHANGE | 2004-03-19 |
| 030808002402 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010821002485 | 2001-08-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002464 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970911002456 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 930927002578 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930412002164 | 1993-04-12 | BIENNIAL STATEMENT | 1992-08-01 |
| 920601000496 | 1992-06-01 | CERTIFICATE OF CHANGE | 1992-06-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
