| Name: | MITSUBISHI ELECTRONICS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1989 (35 years ago) |
| Date of dissolution: | 04 Jan 2002 |
| Entity Number: | 1381498 |
| ZIP code: | 90630 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPARTMENT, 5665 PLAZA DRIVE, CYPRESS, CA, United States, 90630 |
| Principal Address: | 5665 PLAZA DRIVE, CYPRESS, CA, United States, 90630 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIYOSHI KAWAKAMI | Chief Executive Officer | 5665 PLAZA DRIVE, CYPRESS, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| MITSUBISHI ELECTRIC & ELECTRONICS USA INC | DOS Process Agent | LEGAL DEPARTMENT, 5665 PLAZA DRIVE, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2002-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2002-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-06-08 | 2000-01-20 | Address | 5665 PLAZA DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2000-01-20 | Address | 5665 PLAZA DRIVE, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1994-06-08 | Address | 5665 PLAZA DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 1989-09-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-11 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020104000722 | 2002-01-04 | SURRENDER OF AUTHORITY | 2002-01-04 |
| 011005002584 | 2001-10-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 000120002478 | 2000-01-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 991015001032 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 940608002092 | 1994-06-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930604002144 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| C053560-4 | 1989-09-11 | APPLICATION OF AUTHORITY | 1989-09-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
