MITSUBISHI LOGISTICS AMERICA CORPORATION
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| Name: | MITSUBISHI LOGISTICS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1998 (27 years ago) |
| Entity Number: | 2311968 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 48 WALL STREET / SUITE 401, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AKIRA TOMITA | Chief Executive Officer | 48 WALL STREET / SUITE 401, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 48 WALL STREET / SUITE 401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-11-10 | 2024-11-01 | Address | 48 WALL STREET / SUITE 401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-06-11 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036268 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102000710 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060679 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-113893 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113894 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State