| Entity Name: | MITSUI BUSSAN LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2010 (14 years ago) |
| Document Number: | F07000001838 |
| FEI/EIN Number | 990300237 |
| Address: | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063, US |
| Mail Address: | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Igarashi Makoto | President | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Asaumi Naoharu | Director | 2-1, Otemachi 1-chome, Tokyo, 100-831 |
| Watanabe Takao | Director | 200 PARK AVE, NEW YORK, NY, 10166 |
| Nagase Takuji | Director | 2-1, Otemachi 1-chome, Tokyo, 100-831 |
| Name | Role | Address |
|---|---|---|
| Kimuro Masahiro | Secretary | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063 |
| Saito Kai | Secretary | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Kimuro Masahiro | Vice President | 1707 Market Place Blvd., Suite 330, Irving, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 1707 Market Place Blvd., Suite 330, Irving, TX 75063 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 1707 Market Place Blvd., Suite 330, Irving, TX 75063 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2010-10-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
