| Name: | MITSUBISHI HC CAPITAL (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470213 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MITSUBISHI HC CAPITAL (U.S.A.) INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 140 EAST 45TH STREET, 30B-1, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KOICH KUSUNOKI | Chief Executive Officer | 140 EAST 45TH STREET, 30B-1, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-07 | 2022-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-04 | 2022-01-26 | Address | 140 EAST 45TH STREET, 30B-1, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2020-09-04 | Address | 420 LEXINGTON AVENUE, RM 1640, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2020-09-04 | Address | 420 LEXINGTON AVENUE, RM 1640, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2017-01-17 | 2019-01-30 | Address | 7300 TURFWAY ROAD, SUITE 510, SUITE 510, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000954 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220126002837 | 2022-01-25 | CERTIFICATE OF AMENDMENT | 2022-01-25 |
| 210107061274 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 200904002003 | 2020-09-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190130060154 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
