MITSUBISHI GAS CHEMICAL AMERICA, INC.
HeadquarterShare on:
| Name: | MITSUBISHI GAS CHEMICAL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1984 (41 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
| 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 | 150 EAST 42ND STREET, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-10-07 | 2024-10-09 | Address | 655 THIRD AVENUE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State