MARUBENI CONSTRUCTION MACHINERY (AMERICA), INC. - Florida Company Profile

Entity Name: | MARUBENI CONSTRUCTION MACHINERY (AMERICA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Feb 1995 (31 years ago) |
Date of dissolution: | 18 Jun 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Jun 2002 (23 years ago) |
Document Number: | F95000000812 |
FEI/EIN Number | 133486553 |
Address: | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
Mail Address: | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MIYAZAKI HISASHI | Director | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
OKAJIMA HIRONORI | President | 9450 W BRYN MAWR AVE STE 520, ROSEMONT, IL, 60018 |
SHIMIZU ATSUSHI | President | 3817 MICHAEL LANE, GLENVIEW, IL, 60025 |
TODOROKI TOMIKAZU | Director | 4-2 OHTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN, 100-888 |
KUWAHARA KOICHI | Executive Vice President | 6205 S.W. KENDALE LAKES CIR., MIAMI, FL, 33183 |
SHIMIZU ATSUSHI | Vice President | 3817 MICHAEL LANE, GLENVIEW, IL, 60025 |
SHIMIZU ATSUSHI | Secretary | 3817 MICHAEL LANE, GLENVIEW, IL, 60025 |
SHIMIZU ATSUSHI | Treasurer | 3817 MICHAEL LANE, GLENVIEW, IL, 60025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-06-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-06-18 | 450 LEXINGTON AVENUE, NEW YORK, NY 10017 | - |
CHANGE OF MAILING ADDRESS | 2002-06-18 | 450 LEXINGTON AVENUE, NEW YORK, NY 10017 | - |
Name | Date |
---|---|
Withdrawal | 2002-06-18 |
ANNUAL REPORT | 2001-05-01 |
ANNUAL REPORT | 2000-04-27 |
ANNUAL REPORT | 1999-04-15 |
ANNUAL REPORT | 1998-04-30 |
ANNUAL REPORT | 1997-04-16 |
ANNUAL REPORT | 1996-06-18 |
DOCUMENTS PRIOR TO 1997 | 1995-02-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State