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MITSUBISHI CORPORATION (AMERICAS)

MITSUBISHI CORPORATION (AMERICAS)

Headquarter

Company Details

Name:	MITSUBISHI CORPORATION (AMERICAS)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2012 (13 years ago)
Entity Number:	4210221
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	ATTN: LEGAL, 151 WEST 42ND STREET, NEW YORK, NY, United States, 10036
Principal Address:	151 WEST 42ND STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MITSUBISHI CORPORATION (AMERICAS), COLORADO	20221454193	COLORADO
Headquarter of	MITSUBISHI CORPORATION (AMERICAS), ILLINOIS	CORP_73844975	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930023GFE40WUY2P08

4210221

US-NY

GENERAL

ACTIVE

2012-03-01

Addresses

Legal	151 West 42nd Street, NEW YORK, US-NY, US, 10036
Headquarters	151 West 42nd Street, New York, US-NY, US, 10036

Registration details

Registration Date	2013-04-23
Last Update	2024-09-05
Status	ISSUED
Next Renewal	2024-10-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4210221

DOS Process Agent

Name	Role	Address
MITSUBISHI CORPORATION (AMERICAS)	DOS Process Agent	ATTN: LEGAL, 151 WEST 42ND STREET, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
TETSUO KAWATE	Chief Executive Officer	151 WEST 42ND STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, 6641, USA (Type of address: Chief Executive Officer)
2022-09-08	2024-03-04	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, 6641, USA (Type of address: Chief Executive Officer)
2022-09-08	2022-09-08	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-08	2022-09-08	Address	151 WEST 42ND STREET, NEW YORK, NY, 10036, 6641, USA (Type of address: Chief Executive Officer)
2022-09-08	2024-03-04	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-08	2024-03-04	Address	ATTN: LEGAL, 151 west 42nd street, NEW YORK, NY, 10036, 6641, USA (Type of address: Service of Process)
2022-09-06	2022-09-08	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-06	2022-09-08	Address	ATTN: LEGAL, 151 west 42nd street, NEW YORK, NY, 10036, 6641, USA (Type of address: Service of Process)
2022-09-06	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2022-09-06	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-25	2022-09-06	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-25	2022-09-06	Address	ATTN: LEGAL, 655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-06-17	2016-03-25	Address	ATTN LEGAL, 655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-02	2016-03-25	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-03-19	2015-04-02	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-03-19	2015-04-02	Address	655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-03-01	2015-06-17	Address	MITSUBISHI INTERNATIONAL CORP., 655 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-03-01	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240304004581	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220908000625	2022-09-06	AMENDMENT TO BIENNIAL STATEMENT	2022-09-06
220906002687	2022-09-06	CERTIFICATE OF CHANGE BY ENTITY	2022-09-06
220302001483	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200319060282	2020-03-19	BIENNIAL STATEMENT	2020-03-01
180305007517	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160325006020	2016-03-25	BIENNIAL STATEMENT	2016-03-01
150617000420	2015-06-17	CERTIFICATE OF CHANGE	2015-06-17
150402002000	2015-04-02	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140319006040	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120301000080	2012-03-01	CERTIFICATE OF INCORPORATION	2012-03-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State