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Home > USA > New York State Companies > MITSUI & CO. (U.S.A.), INC.
Company Information for

MITSUI & CO. (U.S.A.), INC.

200 PARK AVENUE, New York, NEW YORK, NY, 10166,
Company Registration Number
USNY196551
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Mitsui & Co. (u.s.a.), Inc.
MITSUI & CO. (U.S.A.), INC. was founded on 1966-03-16 and has its registered office in New York. The organisation's status is listed as "Active". Mitsui & Co. (u.s.a.), Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
MITSUI & CO. (U.S.A.), INC.
 
Legal Registered Office / Registered Agent
200 PARK AVENUE
New York
NEW YORK
NY
10166
 
Filing Information
Company Number USNY196551
New York DoS ID# 196551
Date formed 1966-03-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   132559853
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 07:00:43
Primary Source:New York Department of State
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Companies with same name MITSUI & CO. (U.S.A.), INC.
The following companies were found which have the same name as MITSUI & CO. (U.S.A.), INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITSUI & CO. (U.S.A.), INC. 200 PARK AVE/ATTEN NYCAX NEW YORK NY 10166 Active Company formed on the 1966-03-25

Company Officers of MITSUI & CO. (U.S.A.), INC.

Current Directors
Officer Role Date Appointed
SAYU UENO
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-12Washington DoS Foreign entity 578084849: COMMERCIAL STATEMENT OF CHANGE
2021-03-22Washington DoS Foreign entity 578084849: ANNUAL REPORT
2021-02-01Washington DoS Foreign entity 578084849: ARDUEDATE
2020-07-03Change of CEO from MOTOMU to SAYU UENO
2020-03-18Washington DoS Foreign entity 578084849: ANNUAL REPORT
2020-02-01Washington DoS Foreign entity 578084849: ARDUEDATE
2019-03-12Washington DoS Foreign entity 578084849: ANNUAL REPORT
2019-02-01Washington DoS Foreign entity 578084849: ARDUEDATE
2019-00-00Alabama Department of State. Annual report filed
2018-03-07Washington DoS Foreign entity 578084849: ANNUAL REPORT
2018-02-01Washington DoS Foreign entity 578084849: ARDUEDATE
2018-00-00Alabama Department of State. Annual report filed
2017-08-29Washington DoS Entity 578084849. MOTOMU TAKAHASHI no longer listed as company officer
2017-06-08Washington DoS Foreign entity 578084849: Statement of Change
2017-03-16Washington DoS Foreign entity 578084849: ANNUAL REPORT
2017-00-00Washington DoS Entity 578084849. MOTOMU TAKAHASHI declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. YOSHIMITSU GUSHIKEN declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. HIROHIKO MIYATA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. FUMIAKI MIYAMOTO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. SHINICHI HORI declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. TADASHI SANO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. TAKASHI AMINO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. KOICHI ANDO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. MITSUYA TSUDA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. TAICHI NAGINO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. KOICHI TSUNEMATSU declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. KOICHIRO TAGO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. KENJI YAMADA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. HIROYUKI HIDAKA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. HIROSHI KAKIUCHI declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. SHUICHI SHIMOYAMA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. NORIHISA TANAKA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. DAVID DRESSLER declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. YASUSHI TAKAHASHI declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. INAMOTO MASAYA declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. YOKINOBU TAKANO declared in company officer role of Governor
2017-00-00Washington DoS Entity 578084849. KATSUTOSHI YOKOI declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 578084849 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2017-00-00Alabama Department of State. Annual report filed
2016-12-04Change of CEO from MITSUHIKO KAWAI
2016-09-16Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-06-27Washington DoS Entity 578084849. TSUYOSHI IMAGAWA no longer listed as company officer
2016-06-27Washington DoS Entity 578084849. YUJI MANO no longer listed as company officer
2016-04-28Washington DoS Foreign entity 578084849: Statement of Change
2016-03-09Washington DoS Foreign entity 578084849: ANNUAL REPORT
2016-00-00Alabama Department of State. Annual report filed
2015-12-03Washington DoS Entity 578084849. SHINICHI HORI no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. MITSUYA TSUDA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. KOICHI TSUNEMATSU no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. TSUYOSHI IMAGAWA declared in company officer role of Vice President
2015-12-03Washington DoS Entity 578084849. YUJI MANO declared in company officer role of Vice President
2015-12-03Washington DoS Entity 578084849. YOSHIMITSU GUSHIKEN no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. HIROHIKO MIYATA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. FUMIAKI MIYAMOTO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. TADASHI SANO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. TAKASHI AMINO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. KOICHI ANDO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. TAICHI NAGINO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. KOICHIRO TAGO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. KENJI YAMADA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. HIROYUKI HIDAKA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. HIROSHI KAKIUCHI no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. NORIHISA TANAKA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. DAVID DRESSLER no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. YASUSHI TAKAHASHI no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. INAMOTO MASAYA no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. YOKINOBU TAKANO no longer listed as company officer
2015-12-03Washington DoS Entity 578084849. KATSUTOSHI YOKOI no longer listed as company officer
2015-03-05Washington DoS Foreign entity 578084849: ANNUAL REPORT
2015-00-00Alabama Department of State. Annual report filed
2014-08-29Washington DoS Foreign entity 578084849: Statement of Change
2014-03-12Washington DoS Foreign entity 578084849: ANNUAL REPORT
2014-00-00Alabama Department of State. Annual report filed
2013-03-18Washington DoS Foreign entity 578084849: ANNUAL REPORT
2013-00-00Alabama Department of State. Annual report filed
2012-03-19Washington DoS Foreign entity 578084849: ANNUAL REPORT
2012-00-00Alabama Department of State. Annual report filed
2011-03-29Washington DoS Foreign entity 578084849: ANNUAL REPORT
2011-00-00Alabama Department of State. Annual report filed
2010-03-29Washington DoS Foreign entity 578084849: ANNUAL REPORT
2010-03-08Alabama Department of State Registered Agent Change
2010-03-08Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DRIVE STE 204 MONTGOMERY, AL 36109
2010-00-00Alabama Department of State. Annual report filed
2009-04-02Washington DoS Foreign entity 578084849: ANNUAL REPORT
2009-00-00Alabama Department of State. Annual report filed
2008-04-10Washington DoS Foreign entity 578084849: MERGER
2008-04-02Washington DoS Foreign entity 578084849: ANNUAL REPORT
2008-00-00Alabama Department of State. Annual report filed
2007-03-20Washington DoS Foreign entity 578084849: ANNUAL REPORT
2007-00-00Alabama Department of State. Annual report filed
2006-11-17Colorado DoS foreign entity filing (entityID = 19871389184):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-07-13Colorado DoS foreign entity filing (entityID = 19871389184):Withdraw Foreign Entity Authority
2006-05-10Washington DoS Foreign entity 578084849: ANNUAL REPORT
2006-00-00Alabama Department of State. Annual report filed
2005-11-15Florida DoS Foreign Company Registration: CANCEL ADM DISS/REV.
2005-11-15Florida DoS: CANCEL ADM DISS/REV.
2005-09-16Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2005-09-16Florida DoS: REVOKED FOR ANNUAL REPORT.
2005-03-30Colorado DoS foreign entity filing (entityID = 19871389184):File Report
2005-03-14Washington DoS Foreign entity 578084849: ANNUAL REPORT
2005-00-00Alabama Department of State. Annual report filed
2004-03-29Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report PERIODIC REPORT
2004-00-00Alabama Department of State. Annual report filed
2003-04-28Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CORP REPORT
2003-03-17Washington DoS Foreign entity 578084849: ANNUAL REPORT
2003-00-00Alabama Department of State. Annual report filed
2002-10-02Florida DoS Foreign Company Registration: WITHDRAWAL.
2002-10-02Florida DoS: WITHDRAWAL.
2002-03-15Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CORP REPORT
2002-03-14Washington DoS Foreign entity 578084849: ANNUAL REPORT
2002-00-00Alabama Department of State. Annual report filed
2001-03-14Washington DoS Foreign entity 578084849: ANNUAL REPORT
2001-00-00Alabama Department of State. Annual report filed
2000-04-03Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CORP REPORT
2000-03-15Washington DoS Foreign entity 578084849: ANNUAL REPORT
2000-00-00Alabama Department of State. Annual report filed
2000-00-00State of Alabama formation/registration of foreign entity
1999-03-16Washington DoS Foreign entity 578084849: ANNUAL REPORT
1999-00-00Alabama Department of State. Annual report filed
1998-03-16Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report PERIODIC REPORT
1998-00-00Alabama Department of State. Annual report filed
1997-12-14Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CR1992 - 05/18/1992 - 19921051005
1997-00-00Alabama Department of State. Annual report filed
1996-02-27Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report PERIODIC REPORT
1996-00-00Alabama Department of State. Annual report filed
1995-12-13Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CR90 - 04/02/90 - 901030485
1995-00-00Alabama Department of State. Annual report filed
1994-03-10Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CORP REPORT
1994-00-00Alabama Department of State. Annual report filed
1993-12-13Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CR88 - 05/02/88 - 881054757
1993-09-01Colorado DoS foreign entity filing (entityID = 19871389184):Amendment CHANGE RORA
1993-00-00Alabama Department of State. Annual report filed
1992-00-00Alabama Department of State. Annual report filed
1991-12-14Colorado DoS foreign entity filing (entityID = 19871389184):Statement of Older Periodic Report CR86 - 04/29/86 - 8621905
1991-00-00Alabama Department of State. Annual report filed
1990-00-00Alabama Department of State. Annual report filed
1989-00-00Alabama Department of State. Annual report filed
1988-10-11Washington DoS Foreign entity 578084849: Statement of Change
1988-00-00Alabama Department of State. Annual report filed
1987-08-31Colorado DoS foreign entity filing (entityID = 19871389184):Amendment CHANGE RORA
1987-00-00Alabama Department of State. Annual report filed
1985-03-21Washington DoS Foreign entity 578084849: ANNUAL REPORT
1983-08-08Alabama Department of State Registered Agent Change
1983-08-08Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY ONE COURT SQUARE MONTGOMERY, AL
1983-06-28Washington DoS Foreign entity 578084849: ANNUAL REPORT
1982-09-16Washington DoS Foreign entity 578084849: ANNUAL REPORT
1981-08-17Washington DoS Foreign entity 578084849: ANNUAL REPORT
1980-06-30Washington DoS Foreign entity 578084849: ANNUAL REPORT
1980-01-07Colorado DoS foreign entity filing (entityID = 19871389184):Application for Authority MITSUI & CO. (U.S.A.), INC.
1979-07-02Washington DoS Foreign entity 578084849: ANNUAL REPORT
1978-06-27Washington DoS Foreign entity 578084849: ANNUAL REPORT
1978-01-31Certificate of Qualification to do business in state of Alabama issued
1977-07-05Washington DoS Foreign entity 578084849: ANNUAL REPORT
1976-06-18Washington DoS Foreign entity 578084849: ANNUAL REPORT
1975-07-18Washington DoS Foreign entity 578084849: ANNUAL REPORT
1974-05-15Washington DoS Foreign entity 578084849: ANNUAL REPORT
1973-09-07Washington DoS Foreign entity 578084849: ANNUAL REPORT
1972-06-29Washington DoS Foreign entity 578084849: ANNUAL REPORT
1971-06-25Washington DoS Foreign entity 578084849: ANNUAL REPORT
1970-07-09Washington DoS Foreign entity 578084849: ANNUAL REPORT
1969-07-03Washington DoS Foreign entity 578084849: ANNUAL REPORT
1969-04-17Washington DoS Foreign entity 578084849: Statement of Change
1968-07-11Washington DoS Foreign entity 578084849: ANNUAL REPORT
1967-08-03Washington DoS Foreign entity 578084849: ANNUAL REPORT
1966-03-25Washington DoS Entity 578084849. State registration of Foreign entity
1966-03-25Texas Department of State. Status changed to Active
1966-03-25Washington DoS Foreign entity 578084849: FOREIGN REGISTRATION STATEMENT
1966-03-251966-03-25
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Industry Information
SIC/NAIC Codes
423510 - Metal Service Centers and Other Metal Merchant Wholesalers
423990 - Other Miscellaneous Durable Goods Merchant Wholesalers


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 11325598537 2004-09-28 Texas Sales tax registration type CF. First sale date . Permit issue date 09/28/2004. Registered Tax Payer Address: 200 PARK AVE/ATTEN NYCAX,NEW YORK,NY,10166 Registered Outlet Address: 1300 POST OAK BLVD STE 1700,HOUSTON,TX,77056

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITSUI & CO. (U.S.A.), INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2016-08-21 to 2016-08-21 1:08-cv-01854 United States v. Mitsui & Co. (U.S.A.), Inc.
2016-08-21(Court notes)
Southern District of New York 2018-08-17 to 2019-04-04 1:18-mc-00374 SKC KOLON PI, INC. v. MITSUI & CO. (U.S.A.), INC.
2019-04-04Stipulation and Order of Dismissal (court notes)
2019-04-01Proposed Stipulation and Order (court notes)
2018-09-24Order on Motion to Appear Pro Hac Vice (court notes)
2018-09-18Notice Regarding Pro Hac Vice Motion
2018-09-17Appear Pro Hac Vice (court notes)
2018-09-17Appear Pro Hac Vice (court notes)
2018-09-14Order on Motion to Appear Pro Hac Vice (court notes)
2018-09-13Notice Regarding Pro Hac Vice Motion
2018-09-12Appear Pro Hac Vice (court notes)
2018-08-31~Util - Case Stayed (court notes)
2018-08-31Stipulation and Order (court notes)
2018-08-31Order on Motion to Appear Pro Hac Vice (court notes)
2018-08-30Order on Motion to Appear Pro Hac Vice (court notes)
2018-08-30Notice Regarding Deficient Motion to Appear Pro Hac Vice
2018-08-30Appear Pro Hac Vice (court notes)
2018-08-29Notice Regarding Pro Hac Vice Motion
2018-08-29Appear Pro Hac Vice (court notes)
2018-08-29Proposed Stipulation and Order (court notes)
2018-08-27Response to Motion (court notes)
2018-08-24Notice Regarding Pro Hac Vice Motion
2018-08-23Appear Pro Hac Vice (court notes)
2018-08-23Notice Regarding Deficient Motion to Appear Pro Hac Vice
2018-08-23Appear Pro Hac Vice (court notes)
2018-08-22Conference (court notes)
2018-08-20Notice to Court Regarding Proposed Order
2018-08-20Miscellaneous Case Opening Initial Assignment Notice
2018-08-17Proposed Order (court notes)
2018-08-17Declaration in Support of Motion (court notes)
2018-08-17Memorandum of Law in Support of Motion (court notes)
2018-08-17Rule 7.1 Corporate Disclosure Statement (court notes)
2018-08-17Miscellaneous Cover Sheet (court notes)
2018-08-17Compel (court notes)
2018-08-17Notice to Attorney Regarding Deficient Miscellaneous Pleading
2018-08-17Notice of Appearance (court notes)
2018-08-17Compel (court notes)
Intangible Assets
Patents
We have not found any records of MITSUI & CO. (U.S.A.), INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MITSUI & CO. (U.S.A.), INC.
Trademarks
We have not found any records of MITSUI & CO. (U.S.A.), INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITSUI & CO. (U.S.A.), INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (423510 - Metal Service Centers and Other Metal Merchant Wholesalers) as MITSUI & CO. (U.S.A.), INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MITSUI & CO. (U.S.A.), INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
505 UNION AVE SE STE120 OLYMPIA WA 98501 578084849 Washington Secretary of State Corporations Division 1966-03-25 Active - 03/31/2016
200 PARK AVE NEW YORK NY 10166 850826 Oregan Secretary of State Corporations Division 2066-03-23
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 578084849 Washington Department of State 1966-03-25 Active
USA 470224 Ohio Department of State Corporate Registry 1975-08-13 Active
MITSUI & CO. (U.S.A.), INC. NEW YORK,NEW YORK 10166-0130 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address
FL United States Of America (USA) 832211 Florida Department of State Division of Corporations 1974-04-19 Inactive
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 F04000002449 Florida Department of State Division of Corporations 2004-05-04 Active
200 PARK AVE/ATTEN NYCAX NEW YORK NY 10166 0002541306 Texas Secretary of State 2017-05-22 Active
200 PARK AVE/ATTEN NYCAX NEW YORK NY 10166 0002541306 Texas Secretary of State 2017-05-22 Active
CO 80112-1268 US 19871389184 Colorado Department of State 1980-01-07 Withdrawn
200 PARK AVENUE NEW YORK, NY 859-289 Alabama Secretary of State Principal Address
2 NORTH JACKSON ST., SUITE 605 MONTGOMERY, AL 36104 859-289 Alabama Secretary of State Registered Office Street Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITSUI & CO. (U.S.A.), INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITSUI & CO. (U.S.A.), INC. any grants or awards.
Ownership
    We could not find any group structure information
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