| Name: | MITSUBISHI MOTORS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1989 (35 years ago) |
| Date of dissolution: | 23 Jan 2003 |
| Entity Number: | 1374752 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4300 VARSITY DR, STE E, ANN ARBOR, MI, United States, 48108 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HIROSHI YAJIMA | Chief Executive Officer | 3 SACROS, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 2001-09-13 | Address | 33-8 SHIBA 5-CHOME, MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-09-09 | 2001-09-13 | Address | 3000 TOWN CENTER, SUITE 1960, SOUTHFIELD, MI, 48075, USA (Type of address: Principal Executive Office) |
| 1989-08-08 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-08 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123000171 | 2003-01-23 | CERTIFICATE OF TERMINATION | 2003-01-23 |
| 010913002601 | 2001-09-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 991015001036 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990917002100 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002103 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 930909002793 | 1993-09-09 | BIENNIAL STATEMENT | 1992-08-01 |
| C041820-5 | 1989-08-08 | APPLICATION OF AUTHORITY | 1989-08-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
