| Name: | MITSUBISHI ELECTRIC POWER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1999 (25 years ago) |
| Entity Number: | 2410513 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 530 KEYSTONE DR, WARRENDALE, PA, United States, 15086 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRICIA A BREEGER | Chief Executive Officer | 530 KEYSTONE DRIVE, WARRENDALE, PA, United States, 15086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086, 7538, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-08-31 | Address | 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-09-08 | 2023-08-31 | Address | 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086, 7538, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2011-09-08 | Address | 530 KEYSTONE DRIVE, WARRENDALE, PA, 15086, 7538, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2005-11-08 | Address | 530 KEYSTONE DR, WARRENDALE, PA, 15086, 7537, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-19 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-19 | 2003-10-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831003250 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830002492 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190927060274 | 2019-09-27 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29689 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29688 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170831006024 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006039 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130822006306 | 2013-08-22 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002871 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003209 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
