| Name: | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1984 (40 years ago) |
| Entity Number: | 947081 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 655 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 12000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITSUBISHI GAS CHEMICAL AMERICA, INC., ILLINOIS | CORP_63618497 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGC GROUP 401(K) PLAN | 2015 | 133230137 | 2016-10-04 | MITSUBISHI GAS CHEMICAL AMERICA | 22 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-04 |
| Name of individual signing | TAROU MIYOSHI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 2126879030 |
| Plan sponsor’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
Plan administrator’s name and address
| Administrator’s EIN | 133230137 |
| Plan administrator’s name | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Plan administrator’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
| Administrator’s telephone number | 2126879030 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-03 |
| Name of individual signing | TORATARO MITSUMURA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 2126879030 |
| Plan sponsor’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
Plan administrator’s name and address
| Administrator’s EIN | 133230137 |
| Plan administrator’s name | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Plan administrator’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
| Administrator’s telephone number | 2126879030 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-30 |
| Name of individual signing | TORATARO MITSUMURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 2126879030 |
| Plan sponsor’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
Plan administrator’s name and address
| Administrator’s EIN | 133230137 |
| Plan administrator’s name | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Plan administrator’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
| Administrator’s telephone number | 2126879030 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | TORATARO MITSUMURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 2126879030 |
| Plan sponsor’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
Plan administrator’s name and address
| Administrator’s EIN | 133230137 |
| Plan administrator’s name | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Plan administrator’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
| Administrator’s telephone number | 2126879030 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | TORATARO MITSUMURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 2126879030 |
| Plan sponsor’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
Plan administrator’s name and address
| Administrator’s EIN | 133230137 |
| Plan administrator’s name | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Plan administrator’s address | 655 3RD AVE 24TH FLOOR, NEW YORK, NY, 100175617 |
| Administrator’s telephone number | 2126879030 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | TORATARO MITSUMURA |
| Name | Role | Address |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HIDEKI HONDA | Chief Executive Officer | 655 THIRD AVENUE, 19TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 655 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-09 | Address | 655 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-09 | Address | 150 EAST 42ND STREET, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-02 | 2020-10-07 | Address | 655 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2018-10-02 | Address | 655 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-11-07 | 2018-10-02 | Address | 655 THIRD AVENUE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2020-10-07 | Address | 250 PARK AVENUE, 6TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2011-06-22 | 2014-11-07 | Address | 655 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-22 | 2014-11-07 | Address | 655 THIRD AVENUE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-09-27 | 2011-06-22 | Address | 520 MADISON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003070 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221021002600 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060844 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007622 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006656 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141107006636 | 2014-11-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006709 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 110622002085 | 2011-06-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 041104002386 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020927002253 | 2002-09-27 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
