| Entity Name: | MIZUHO MARUBENI LEASING AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Apr 2020 (Companies founded in April 2020) |
| Business ALEI: | 1341780 |
| Annual report due: | 16 Apr 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States |
| Mailing address: | 90 PARK AVENUE, NEW YORK, NY, United States, 10016-1305 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Masato Ogawa | Officer | No data | 365 West 46th Street, #307, New York, NY, 10036, United States |
| Masashi Doi | Officer | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Masato Ogawa | Director | No data | 365 West 46th Street, #307, New York, NY, 10036, United States |
| Nobuhiro Yabe | Director | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States |
| Masashi Doi | Director | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States |
| Kunio Negishi | Director | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States | 90 PARK AVENUE, NEW YORK, NY, 10016-1305, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MG LEASING AMERICA CORPORATION | MIZUHO MARUBENI LEASING AMERICA CORPORATION | 2020-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012059707 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011816814 | 2023-05-23 | 2023-05-23 | Change of Business Address | Business Address Change | No data |
| BF-0011357616 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010212620 | 2022-04-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010078800 | 2021-06-18 | 2021-06-18 | Interim Notice | Interim Notice | No data |
| 0007286850 | 2021-04-07 | No data | Annual Report | Annual Report | 2021 |
| 0007273981 | 2021-03-31 | No data | Interim Notice | Interim Notice | No data |
| 0006941006 | 2020-06-30 | 2020-06-30 | Amendment | Amend Name | No data |
| 0006885592 | 2020-04-16 | 2020-04-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
