| Entity Name: | THE SUMITOMO BANK, LIMITED |
| 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: | 06 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000000622 |
| FEI/EIN Number |
135611820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541, OC |
| Mail Address: | ROBERT A. RABBINO, JR., 277 PARK AVE., THE SUMITOMO BANK LTD., NEW YORK, NY, 10172 |
| Name | Role | Address |
|---|---|---|
| MORIKAWA TOSHIO | Chairman | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| BULGER ROBERT | Vice President | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| C T CORPORATION SYSTEM | Agent | - |
| USUI TAKAYUKI | Director | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| USUI TAKAYUKI | President | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| OKINO SADAO | Director | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| OKINO SADAO | President | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| NISHIKAWA YOSHIFUMI | Director | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-24 | 6-5, KITAHAMA 4-CHOME, CHUO-KU, OSAKA, JAPAN 541 OC | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-19 |
| REINSTATEMENT | 1997-11-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
