MITSUBISHI MOTORS CREDIT OF AMERICA, INC.
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| Name: | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1990 (35 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN BOOTH | Chief Executive Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, United States, 37067 |
| 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 650, 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) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State