Search icon

MITSUBISHI POWER AMERICAS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM NEWSOM, JR. Chief Executive Officer 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, United States, 32746

History

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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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 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)
2019-07-29 2023-08-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-06 2023-08-21 Address 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2015-07-10 2017-07-06 Address 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2015-07-10 2019-07-29 Address 400 COLONIAL CENTER PKWY, SUITE 400, LAKE MARY, FL, 32746, USA (Type of address: Service of Process)

Filings

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
SR-33698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170706006139 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150710006200 2015-07-10 BIENNIAL STATEMENT 2015-07-01
140319000503 2014-03-19 CERTIFICATE OF AMENDMENT 2014-03-19
130716006454 2013-07-16 BIENNIAL STATEMENT 2013-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State