MITSUBISHI MOTORS NORTH AMERICA, INC.
Share on:
| Name: | MITSUBISHI MOTORS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1996 (29 years ago) |
| Entity Number: | 2086333 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| 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 |
|---|---|---|
| MARK CHAFFIN | 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 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, 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 |
|---|---|---|---|
| 241127004058 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221129000767 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060318 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-24706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State