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MARUBENI AMERICA CORPORATION

Branch

Company Details

Name: MARUBENI AMERICA CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jan 1982 (43 years ago)
Authority Date: 25 Jan 1982 (43 years ago)
Last Annual Report: 07 Jun 2024 (9 months ago)
Branch of: MARUBENI AMERICA CORPORATION, NEW YORK (Company Number 82860)
Organization Number: 0034805
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Principal Office: 90 PARK AVENUE, 6th Floor, NEW YORK, NY 10016
Place of Formation: NEW YORK

Officer

Name Role
Shinichiro Taki Officer
Jerome Barnett Officer

Secretary

Name Role
David Appel Secretary

President

Name Role
Kosuke Takechi President

Director

Name Role
Shinichiro Taki Director
Hirokazu Iwashima Director
Kosuke Takechi Director
KOJI HIROSHIMA Director
TADASHI KURAMOCHI Director
ICHIRO ARAKI Director
MASAAKI KURAHARA Director
GEORGE OKAMURA Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Incorporator

Name Role
RYUTHA KAWASAKI Incorporator
KOJI HIROSHIMA Incorporator

Former Company Names

Name Action
Out-of-state Merger

Filings

Name File Date
Principal Office Address Change 2024-06-07
Annual Report 2024-06-07
Principal Office Address Change 2023-05-22
Annual Report 2023-04-01
Annual Report 2022-04-25
Annual Report 2021-06-07
Principal Office Address Change 2020-06-09
Annual Report 2020-06-09
Annual Report 2019-06-11
Annual Report 2018-06-29

Sources: Kentucky Secretary of State