Home Page
Counties
New York
10005
MITSUBISHI ELECTRIC US, INC.

MITSUBISHI ELECTRIC US, INC.

Company Details

Name:	MITSUBISHI ELECTRIC US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2000 (25 years ago)
Entity Number:	2522117
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	5900-A KATELLA AVENUE, CYPRESS, CA, United States, 90630
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL CORBO	Chief Executive Officer	5900-A KATELLA AVENUE, CYPRESS, CA, United States, 90630

History

Start date	End date	Type	Value
2024-06-02	2024-06-02	Address	5900-A KATELLA AVENUE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2024-06-02	2024-06-02	Address	5900-A KATELLA AVENUE, CYPRESS, CA, 90630, 5019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-07	2024-06-02	Address	5900-A KATELLA AVENUE, CYPRESS, CA, 90630, 5019, USA (Type of address: Chief Executive Officer)
2018-06-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-21	2018-06-07	Address	5900-A KATELLA AVENUE, CYPRESS, CA, 90630, USA (Type of address: Service of Process)
2014-06-10	2018-06-07	Address	5900-A KATELLA AVENUE, CYPRESS, CA, 90630, 5019, USA (Type of address: Chief Executive Officer)
2012-06-13	2014-06-10	Address	5665 PLAZA DR, CYPRESS, CA, 90630, 0003, USA (Type of address: Chief Executive Officer)
2004-07-13	2012-06-13	Address	5665 PLAZA DR, CYPRESS, CA, 90630, 0003, USA (Type of address: Chief Executive Officer)
2002-06-13	2014-06-10	Address	5665 PLAZA DRIVE, CYPRESS, CA, 90630, 0003, USA (Type of address: Principal Executive Office)
2002-06-13	2004-07-13	Address	5665 PLAZA DRIVE, CYPRESS, CA, 90630, 0003, USA (Type of address: Chief Executive Officer)
2000-06-19	2016-06-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240602000540	2024-06-02	BIENNIAL STATEMENT	2024-06-02
220603003061	2022-06-03	BIENNIAL STATEMENT	2022-06-01
200601061804	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-31474	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31473	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180607006830	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160621006392	2016-06-21	BIENNIAL STATEMENT	2016-06-01
140610006416	2014-06-10	BIENNIAL STATEMENT	2014-06-01
121002001121	2012-10-02	CERTIFICATE OF AMENDMENT	2012-10-02
120613006474	2012-06-13	BIENNIAL STATEMENT	2012-06-01
100702002173	2010-07-02	BIENNIAL STATEMENT	2010-06-01
080707003020	2008-07-07	BIENNIAL STATEMENT	2008-06-01
060607002756	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040713002301	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020613002006	2002-06-13	BIENNIAL STATEMENT	2002-06-01
000619000012	2000-06-19	APPLICATION OF AUTHORITY	2000-06-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State