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MITSUBISHI LOGISTICS AMERICA CORPORATION

Company Details

Name: MITSUBISHI LOGISTICS AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1998 (26 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2023 221972759 2024-05-15 MITSUBISHI LOGISTICS AMERICA CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 48 WALL STREET, SUITE 401, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2022 221972759 2023-06-16 MITSUBISHI LOGISTICS AMERICA CORPORATION 100
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2022 221972759 2023-10-10 MITSUBISHI LOGISTICS AMERICA CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 48 WALL STREET, SUITE 401, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2021 221972759 2022-05-24 MITSUBISHI LOGISTICS AMERICA CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2020 221972759 2021-06-08 MITSUBISHI LOGISTICS AMERICA CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2021-06-08
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2019 221972759 2020-07-01 MITSUBISHI LOGISTICS AMERICA CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2018 221972759 2019-09-29 MITSUBISHI LOGISTICS AMERICA CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2019-09-29
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2017 221972759 2018-07-30 MITSUBISHI LOGISTICS AMERICA CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing VU TRAN
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2016 221972759 2017-10-13 MITSUBISHI LOGISTICS AMERICA CORPORATION 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing SCOTT TONG
MITSUBISHI LOGISTICS AND CALIFORNIA WAREHOUSE RETIREMENT PLAN 2015 221972759 2016-10-17 MITSUBISHI LOGISTICS AMERICA CORPORATION 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 488510
Sponsor’s telephone number 2129680610
Plan sponsor’s address 61 BROADWAY, SUITE 1115, NEW YORK, NY, 100062701

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing TOMOKI AKIYAMA

Chief Executive Officer

Name Role Address
AKIRA TOMITA Chief Executive Officer 48 WALL STREET / SUITE 401, NEW YORK, NY, United States, 10005

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)
2019-06-11 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-11-27 2020-11-10 Address 48 WALL STREET / SUITE 401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-11-28 2018-11-27 Address 61 BROADWAY / SUITE 1115, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2014-11-04 2016-11-28 Address 61 BROADWAY / SUITE 1115, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-11-17 2014-11-04 Address 61 BROADWAY / SUITE 1115, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

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-113894 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113893 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190611000498 2019-06-11 CERTIFICATE OF CHANGE 2019-06-11
181127006404 2018-11-27 BIENNIAL STATEMENT 2018-11-01
161128006100 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141104006322 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121109006467 2012-11-09 BIENNIAL STATEMENT 2012-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State