| Entity Name: | MARUBENI AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Oct 1960 |
| Branch of: | MARUBENI AMERICA CORPORATION, NEW YORK (Company Number 82860) |
| Company Number: | CORP_14138820 |
| File Number: | 14138820 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| NAOSHI HIROSE 90 PARK AVENUE, 6TH FL NEW YORK NY 10016 1305 | President |
| Name and Address | Role |
|---|---|
| DAVID APPEL 90 PARK AVENUE, 6TH FL NEW YORK NY 10016 1305 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BELMA INCORPORATED | No data | 1985-11-26 | 1991-03-01 | Involuntary Cancellation | No data |
| PENNYLANE CHEMICAL CO. | No data | 1980-12-04 | 1982-04-29 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 4094000 | No data |
Date of last update: 16 Jan 2025
