MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
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| 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 |
| 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 |
|---|---|---|
| TAKAJIRO ISHIKAWA | Chief Executive Officer | 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, United States, 77046 |
| 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 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) |
| 2023-08-21 | 2023-08-21 | Address | 20 GREENWAY PLAZA, SUITE 600, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State