MITSUBISHI ELECTRIC US, INC.
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| 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 |
| 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 |
|---|---|---|
| MICHAEL CORBO | Chief Executive Officer | 5900-A KATELLA AVENUE, CYPRESS, CA, United States, 90630 |
| 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: Service of Process) |
| 2019-01-28 | 2024-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-07 | 2024-06-02 | Address | 5900-A KATELLA AVENUE, CYPRESS, CA, 90630, 5019, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State