Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MARUBENI AMERICA CORPORATION

Filing Information
851803 N/A 02/09/1982 NY ACTIVE AMENDMENT 11/09/1989 NONE
Principal Address
90 Park Avenue
6th Floor
New York, NY 10016
Changed: 03/27/2025
Mailing Address
90 Park Avenue
6th Floor
New York, NY 10016
Changed: 03/27/2025
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 05/22/2023

Address Changed: 06/30/1992
Officer/Director Detail Name & Address

Title Secretary

Appel, David
90 Park Avenue
6th Floor
New York, NY 10016
Title Director

Hirose, Naoshi
90 Park Avenue
6th Floor
New York, NY 10016
Title President

Hirose, Naoshi
90 Park Avenue
6th Floor
New York, NY 10016
Title Director

Hayashi, Takayuki
90 Park Avenue
6th Floor
New York, NY 10016
Title Director

Taki, Shinichiro
90 Park Avenue
6th Floor
New York, NY 10016
Title Treasurer

Nakamura, Kazunori
90 Park Avenue
6th Floor
New York, NY 10016
Title CFO

Taki, Shinichiro
90 Park Avenue
6th Floor
New York, NY 10016
Title COO

Hayashi, Takayuki
90 Park Avenue
6th Floor
New York, NY 10016
Annual Reports
Report YearFiled Date
2023 02/24/2023
2024 04/15/2024
2025 03/27/2025

Document Images
03/27/2025 -- ANNUAL REPORT View image in PDF format
04/15/2024 -- ANNUAL REPORT View image in PDF format
05/22/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/03/2020 -- ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
04/25/2018 -- ANNUAL REPORT View image in PDF format
02/22/2017 -- ANNUAL REPORT View image in PDF format
02/22/2016 -- ANNUAL REPORT View image in PDF format
03/03/2015 -- ANNUAL REPORT View image in PDF format
02/27/2014 -- ANNUAL REPORT View image in PDF format
02/25/2013 -- ANNUAL REPORT View image in PDF format
02/27/2012 -- ANNUAL REPORT View image in PDF format
02/24/2011 -- ANNUAL REPORT View image in PDF format
02/23/2010 -- ANNUAL REPORT View image in PDF format
02/27/2009 -- ANNUAL REPORT View image in PDF format
02/11/2008 -- ANNUAL REPORT View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
02/28/2006 -- ANNUAL REPORT View image in PDF format
02/23/2005 -- ANNUAL REPORT View image in PDF format
03/04/2004 -- ANNUAL REPORT View image in PDF format
03/03/2003 -- ANNUAL REPORT View image in PDF format
03/06/2002 -- ANNUAL REPORT View image in PDF format
02/13/2001 -- ANNUAL REPORT View image in PDF format
09/12/2000 -- ANNUAL REPORT View image in PDF format
03/06/1999 -- ANNUAL REPORT View image in PDF format
02/17/1998 -- ANNUAL REPORT View image in PDF format
01/22/1997 -- ANNUAL REPORT View image in PDF format
07/03/1996 -- ANNUAL REPORT View image in PDF format
04/18/1995 -- ANNUAL REPORT View image in PDF format