Entity Name: | MITSUI LIFESTYLE (U.S.A.), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Mar 2005 (20 years ago) |
Branch of: | MITSUI LIFESTYLE (U.S.A.), INC., NEW YORK (Company Number 307094) |
Date of dissolution: | 04 Aug 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Aug 2008 (17 years ago) |
Document Number: | F05000001888 |
FEI/EIN Number |
132679651
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1114 AVENUE OF THE AMERICAS, SUITE 2680, NEW YORK, NY, 10036 |
Mail Address: | 1114 AVENUE OF THE AMERICAS, SUITE 2680, NEW YORK, NY, 10036 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
NAKAJIMA KENJI | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
HAYASHI MASAO | Secretary | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
HAYASHI MASAO | Treasurer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
SHIMADA ATSUSHI | Director | 2-1 OHTEMACHI, 1-CHOME, CHIYODA-KU TOKYO JAPAN, XX |
MURATA SHINICHI | Director | 2-1 OHTEMACHI, 1-CHOME, CHIYODA-KU TOKYO JAPAN, XX |
FUKUCHI KAZUHIKO | Director | 200 PARK AVENUE, NEW YORK, NY, 10166 |
KATO HIROYUKI | Director | 200 PARK AVENUE, NEW YORK, NY, 10166 |
NAKAJIMA KENJI | President | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATIONE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2008-08-04 | 1114 AVENUE OF THE AMERICAS, SUITE 2680, NEW YORK, NY 10036 | - |
WITHDRAWAL | 2008-08-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-08-04 | 1200 S. PINE ISLAND RD, PLANTATIONE, FL 33324 | - |
REINSTATEMENT | 2008-08-04 | - | - |
CHANGE OF MAILING ADDRESS | 2008-08-04 | 1114 AVENUE OF THE AMERICAS, SUITE 2680, NEW YORK, NY 10036 | - |
REGISTERED AGENT NAME CHANGED | 2008-08-04 | CT CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-08-04 |
Withdrawal | 2008-08-04 |
ANNUAL REPORT | 2006-04-21 |
Foreign Profit | 2005-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State