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  5. MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.

MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.

Company Details

Name: MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1979 (46 years ago)
Entity Number: 571828
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 20 EAST GREENWAY PLAZA, SUITE 600, HOUSTON, TX, United States, 77046
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE LIFE AND DISABILITY PLAN 2014 363031033 2015-10-13 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 2476
File View Page
Three-digit plan number (PN) 534
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 2519
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE WELFARE BENEFIT PLAN 2014 363031033 2015-10-28 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 5886
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 6051
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-10-28
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-28
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT 2014 363031033 2015-10-08 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 2464
File View Page
Three-digit plan number (PN) 535
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 2507
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing THERESA KELLY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE WELFARE BENEFIT PLAN 2013 363031033 2015-07-21 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 5082
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 5886

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT 2013 363031033 2014-07-28 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 2441
File View Page
Three-digit plan number (PN) 535
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 2464
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE LIFE AND DISABILITY PLAN 2013 363031033 2014-07-28 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC 2115
File View Page
Three-digit plan number (PN) 534
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Number of participants as of the end of the plan year
Active participants 2474
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE WELFARE BENEFIT PLAN 2012 363031033 2013-08-06 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 8270
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 363031033
Plan administrator’s name MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Plan administrator’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Administrator’s telephone number 2129699000

Number of participants as of the end of the plan year
Active participants 5082
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE LIFE AND DISABILITY PLAN 2012 363031033 2013-07-09 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 1836
File View Page
Three-digit plan number (PN) 534
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 363031033
Plan administrator’s name MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Plan administrator’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Administrator’s telephone number 2129699000

Number of participants as of the end of the plan year
Active participants 2115
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT 2012 363031033 2013-07-16 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 1846
File View Page
Three-digit plan number (PN) 535
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 363031033
Plan administrator’s name MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Plan administrator’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Administrator’s telephone number 2129699000

Number of participants as of the end of the plan year
Active participants 2441
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE WELFARE BENEFIT PLAN 2011 363031033 2012-10-28 MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. 4068
File View Page
Three-digit plan number (PN) 777
Effective date of plan 1990-11-01
Business code 423990
Sponsor’s telephone number 2129699000
Plan sponsor’s mailing address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Plan sponsor’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111

Plan administrator’s name and address
Administrator’s EIN 363031033
Plan administrator’s name MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Plan administrator’s address 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, 10111
Administrator’s telephone number 2129699000

Number of participants as of the end of the plan year
Active participants 8270
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-26
Name of individual signing ALLISON CARVAINIS
Valid signature Filed with authorized/valid electronic signature

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
TAKAJIRO ISHIKAWA Chief Executive Officer 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, United States, 77046

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 20 EAST GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, 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)
2023-08-21 2023-08-21 Address 20 EAST GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-11-17 Address 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-11-17 Address 20 EAST GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, 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: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117000160 2023-11-16 CERTIFICATE OF CHANGE BY ENTITY 2023-11-16
230821001594 2023-08-21 BIENNIAL STATEMENT 2023-07-01
210907001787 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190729060237 2019-07-29 BIENNIAL STATEMENT 2019-07-01
20190528076 2019-05-28 ASSUMED NAME CORP INITIAL FILING 2019-05-28
SR-9306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170706006225 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150701006824 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130725006063 2013-07-25 BIENNIAL STATEMENT 2013-07-01

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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