MITSUI LIFESTYLE (U.S.A.), INC. - Florida Company Profile
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| Entity Name: | MITSUI LIFESTYLE (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State