| Name: | MITSUBISHI POWER AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2001 (24 years ago) |
| Entity Number: | 2656468 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, United States, 32746 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM NEWSOM, JR. | Chief Executive Officer | 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, United States, 32746 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-11-17 | Address | 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-21 | 2023-08-21 | Address | 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-11-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000224 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
| 230821001617 | 2023-08-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 211103003664 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200928000249 | 2020-09-28 | CERTIFICATE OF AMENDMENT | 2020-09-28 |
| 190729060271 | 2019-07-29 | BIENNIAL STATEMENT | 2019-07-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
