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MITSUBISHI MOTORS CREDIT OF AMERICA, INC.

Company Details

Name: MITSUBISHI MOTORS CREDIT OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1990 (34 years ago)
Entity Number: 1485884
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, United States, 37067

Central Index Key

CIK number Mailing Address Business Address Phone
1228117 No data FOUR TIMES SQUARE, NEW YORK, NY, 10036-6522 No data

Filings since 2003-03-27

Form type NO ACT
File number 132-02422
Filing date 2003-03-27
Reporting date 2003-03-27
File View File

Filings since 2003-03-27

Form type NO ACT
File number 132-02422
Filing date 2003-03-27
Reporting date 2003-03-27
File View File

Filings since 2003-03-27

Form type NO ACT
File number 132-02422
Filing date 2003-03-27
Reporting date 2003-03-27
File View File

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAN BOOTH Chief Executive Officer 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, 2940, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067, 2940, USA (Type of address: Chief Executive Officer)
2020-11-17 2024-11-27 Address 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-21 2020-11-17 Address 6400 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2014-11-21 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-02 2014-11-21 Address 6400 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2002-12-04 2006-08-02 Address 6363 KATELLA AVE, CYPRESS, CA, 90630, 5205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127004889 2024-11-27 BIENNIAL STATEMENT 2024-11-27
221129000729 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201117060304 2020-11-17 BIENNIAL STATEMENT 2020-11-01
SR-18652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181116006303 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161109006308 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141121006245 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121114006581 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101207002263 2010-12-07 BIENNIAL STATEMENT 2010-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State