| Name: | MITSUBISHI MOTORS R & D OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 2020571 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4300 VARSITY DRIVE, ANN ARBOR, MI, United States, 48108 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SHINICHIRO KOIWAI | Chief Executive Officer | 3735 VARSITY DR, ANN ARBOR, MI, United States, 48108 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-28 | 2006-05-16 | Address | 3735 VARSITY DR, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2004-05-28 | Address | 3243 DUNWOODIE RD, ANN ARBOR, MI, 48105, USA (Type of address: Chief Executive Officer) |
| 2001-10-09 | 2006-05-16 | Address | 4300 VARSITY DRIVE SUITE E, ANN ARBOR, MI, 48108, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2007-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-13 | 2007-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-27 | 2001-10-09 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-05-27 | 2001-10-09 | Address | 3000 TOWN CENTER, STE 1960, SOUTHFIELD, MI, 48075, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2001-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-04-16 | 2001-04-13 | Address | 45 ROCKEFELLER PLAZA SUITE 928, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-04-16 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000035 | 2007-12-31 | SURRENDER OF AUTHORITY | 2007-12-31 |
| 060516003042 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040528002549 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002036 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 011009002590 | 2001-10-09 | BIENNIAL STATEMENT | 2000-04-01 |
| 010413000256 | 2001-04-13 | CERTIFICATE OF CHANGE | 2001-04-13 |
| 980527002255 | 1998-05-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 970402000877 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 960416000597 | 1996-04-16 | APPLICATION OF AUTHORITY | 1996-04-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
