MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.
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| Name: | MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2008 (17 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASAHIRO KAJI | Chief Executive Officer | 4773 BETHANY ROAD, MASON, OH, United States, 45040 |
| 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: Registered Agent) |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-06 | 2020-08-06 | Address | 4773 BETHANY ROAD, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State