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  5. MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.

MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.

Company Details

Name: MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2008 (16 years ago)
Entity Number: 3709844
ZIP code: 10005
County: Rockland
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4773 BETHANY ROAD, MASON, CA, United States, 45040

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MASAHIRO KAJI Chief Executive Officer 4773 BETHANY ROAD, MASON, OH, United States, 45040

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-14 Address 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-06 2020-08-06 Address 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2016-08-11 2018-08-06 Address 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Principal Executive Office)
2016-08-11 2018-08-06 Address 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2012-08-03 2016-08-11 Address 15603 CENTENNIAL DRIVE, NORTHVILLE, MI, 48167, USA (Type of address: Principal Executive Office)
2012-08-03 2016-08-11 Address 15603 CENTENNIAL DRIVE, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)
2010-08-26 2012-08-03 Address 15603 CENTENNIAL DRIVE, NORTHVILLE, MI, 48167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240814003892 2024-08-14 BIENNIAL STATEMENT 2024-08-14
220912002621 2022-09-12 BIENNIAL STATEMENT 2022-08-01
200806060995 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-50532 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50533 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806006193 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160811006296 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140811006228 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120803006045 2012-08-03 BIENNIAL STATEMENT 2012-08-01
100826002261 2010-08-26 BIENNIAL STATEMENT 2010-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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