MHCB (USA) LEASING & FINANCE CORPORATION (Entity# 0007097906) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is November 18, 1986.
Filing Number | 0007097906 |
Corporation Name | MHCB (USA) LEASING & FINANCE CORPORATION |
Address |
1251 Avenue of The Americas 31st Fl New York NY USA |
Corporation Type | Foreign For-Profit Corporation |
Status | In existence |
Perpetual Flag | Non-perpetual |
Creation Date | 1986-11-18 |
Foreign State | NY |
Foreign Country | USA |
BOC Flag | 01 |
BOC Date | 2010-01-01 |
Business Name | Address | Inactive Date |
---|---|---|
CT CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Officer Title | Agent Name | Address |
---|---|---|
DIRECTOR | SHINICHI NOCHIHIDE | 1251 Avenue of The Americas, New York, NY, USA |
DIRECTOR | TAKASHI IMANAGA | 1251 Avenue of The Americas, New York, NY, USA |
VICE PRESIDENT | SHINICHI NOCHIHIDE | 1251 Avenue of The Americas, New York, NY, USA |
TREASURER | TAKASHI IMANAGA | 1251 Avenue of The Americas, New York, NY, USA |
SECRETARY | JOHN AHEM | 1251 Avenue of The Americas, New York, NY, USA |
Street Address | 1251 AVENUE OF THE AMERICAS 31ST FL |
City | New York |
State | NY |
Zip Code | 10020 |
Entity Name | Office Address | Start Date |
---|---|---|
RANKIN STORAGE 18 (TX) LLC | C/o W. P. Carey Inc., 50 Rockefeller Plaza, New York | 2016-01-21 |
BEECHNUT STORAGE 18 (TX) LLC | C/o W.p. Carey Inc., 50 Rockefeller Plaza, New York | 2016-01-21 |
Rankin Storage Owner 18 (TX) LP | 50 Rockefeller Plaza 2nd Floor, New York | 2015-10-27 |
Beechnut Storage Owner 18 (TX) LP | 50 Rockefeller Plaza 2nd Floor, New York | 2015-10-27 |
CWI Dallas Hotel GP, LLC | 50 Rockfeller Plaza, 2nd Fl., New York | 2015-10-07 |
Dallas Hotel Operator, Inc. | 50 Rockefeller Plaza, 2nd Fl., New York | 2015-10-07 |
CWI Dallas Hotel, LP | 50 Rockefeller Plaza, 2nd Fl., New York | 2015-10-07 |
EL PASO SIX STORAGE 18 (TX) LLC | C/o W.p. Carey Inc., 50 Rockefeller Plaza, New York | 2015-10-02 |
CeleritiFinTech Services USA Inc. | One Rockefeller Plaza, 27th Floor, New York | 2015-09-28 |
Cityplace Heights LLC | 1251 Avenue of The Americas, New York | 2015-09-10 |
Role | Name / Organization | Address |
---|---|---|
Agent |
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Data Provider | Texas Secretary of State (SOS) |
Jurisdiction | Texas State |
Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.