Marubeni America Corporation Overview
Marubeni America Corporation filed as a Domestic Business Corporation in the State of New York on Tuesday, November 27, 1951 and is approximately seventy-three years old, as recorded in documents filed with New York Department of State.
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Marubeni America Corporation
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Key People
Who own Marubeni America Corporation
| Name | |
|---|---|
| Kosuke Takechi |
President
CEO
Director
|
| Shinichiro Taki 3 |
CFO
Director
Executive Vp
|
| Jun Horie |
President
Director
|
| Hajime Kawamura |
Chief Executive Officer
President
|
| Hirokazu Iwashima 1 |
Director
Senior Executive Vic
|
| Hiroyuki Arisawa |
Treasurer
|
| David Appel |
Secretary
|
| Dvid Appel |
Secretary
|
| Yoshiaki Yokota |
Vice President
|
| Yukihiko Matsumura 3 |
President
CEO
Secretary
Vice President
Chief Executive Officer
|
| Naoya Iwashita 2 |
President
CEO
|
| Fumiya Kokubu 1 |
President
Chief Executive Officer
|
| Michio Kuwahara 1 |
President
CEO
Director
|
| Masumi Kakinoki |
President
CEO
Chief Executive Officer
Chief Executive Officer
|
| Koichi Mochizuki |
President
CEO
|
| Kokubu Fumiya 1 |
CEO
|
| Yasuhiko Ogura 2 |
CFO
Chief Financial Officer
|
| Kazuhiro Yasuda 1 |
CFO
Cfao
|
| Chijo Tajima |
CFO
Treasurer
Chief Financial Officer
|
| Takao Hashimoto 1 |
Treasurer
|
| Jerome E. Barnett 1 |
Treasurer
Secretary
Vice President
|
| Hideaki Nonaka |
Treasurer
|
| Daisuke Arai |
Treasurer
|
| Daisuke Aria |
Treasurer
|
| Hashimoto Takao |
Treasurer
|
| Akihiko Watanabe |
Treasurer
Vice President
|
| Shigeta Kazuhiro |
Treasurer
Vice President
|
| Kazuhiro Shigeta |
Treasurer
|
| Hironori Hanada |
Treasurer
Vice President
|
| Howard C. Tiegel |
Secretary
Vice President
Senior Vice Presiden
|
| Takashi Ishigami 1 |
Vice President
|
| Nobuhiro Yabe 1 |
Vice President
Chief Financial Officer
|
| Satoshi Iwasaki |
Vice President
|
| Satoru Yokoshiki |
Vice President
|
| Katsumi Yoshizawa |
Vice President
|
| Tsutomu Yanamoto |
Vice President
|
| Konto Ryusuke |
Vice President
|
| Nobuyasu Enami |
Vice President
|
| Keigo Inao 1 |
Chief Operating Officer
COO
|
| Takashi Kawahara 1 |
Cao
|
| Yoshiaki Mizumoto |
COO
|
| Eiji Okada |
Chief Operating Officer
COO
|
| Ryusuke Konto |
Chief Operating Officer
|
Showing 8 records out of 43
Other Companies for Marubeni America Corporation
Marubeni America Corporation is listed as an officer in nine other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Marubeni Denver Julesburg LLC |
Active
|
1
|
Governing Person
|
| Macrosource, LLC |
Active
|
1
|
Member
|
| Mieco LLC |
Active
|
1
|
Member
|
| Fw Siena Mlt LLC |
Active
|
1
|
Member
|
| Element Financial Corp. |
Inactive
|
7
|
Governing Person
|
| Mieco Inc. |
Inactive
|
2
|
Governing Person
|
| Maiho III, LLC |
Inactive
|
1
|
Governing Person
|
| Mac Midstream LLC |
Inactive
|
1
|
Governing Person
|
| Marubeni Midstream and Petrochemical Trading, LLC |
Inactive
|
1
|
Governing Person
|
Showing 8 records out of 9
Known Addresses for Marubeni America Corporation
Corporate Filings for Marubeni America Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 851803 |
| Date Filed: | Tuesday, February 9, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2520706 |
| Date Filed: | Wednesday, January 5, 1966 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 00342446 |
| Date Filed: | Monday, August 12, 1957 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 82860 |
| Date Filed: | Tuesday, November 27, 1951 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/27/1951 | Name History/Actual | Marubeni Company (New York), Inc. |
|
|
9/1/1955 | Name History/Actual | Marubeni-Iida Co. (New York) Inc. |
|
|
8/5/1957 | Name History/Actual | Marubeni-Iida (America), Inc. |
|
1/5/1966 | Legacy Filing | |
|
|
12/31/1971 | Name History/Actual | Marubeni America Corporation |
|
|
1/10/1972 | Application For Amended Certificate Of Authority | |
|
|
9/17/1973 | CRO-RA | |
|
|
4/3/1975 | RESTATED | |
|
|
9/27/1978 | Application For Amended Certificate Of Authority | |
|
|
9/30/1982 | Articles Of Merger | |
|
|
3/16/1983 | Assumed Name Certificate | |
|
|
3/6/1984 | Assumed Name Certificate | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
3/21/1988 | Assumed Name Certificate | |
|
|
3/21/1988 | Assumed Name Certificate | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/11/2000 | Tax Forfeiture | |
|
|
5/15/2000 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
Wiki
4
Corporate Records
