MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Address: 630 Fifth Avenue 26th Fl, New York, NY, USA
MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. (Entity# 0004576706) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is July 27, 1979.
Business Overview
| Filing Number | 0004576706 |
| Corporation Name | MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. |
| Address |
630 Fifth Avenue 26th Fl New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1979-07-27 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| SENIOR VICE PRESIDENT | BIDETAKA HORIOKA | 3013 Camberley Ln., Midland, MI, USA |
| OFFICER | KOJI TANIZAKI | 422 New York Lane, Elk Grove Village, IL, USA |
| OFFICER | THOMAS P KELLY | 7670 Currie Rd., Northville, MI, USA |
| PRESIDENT | YOSHIYUKI ISHII | 630 Fifth Avenue, 26th Fl., New York, NY, USA |
| PRESIDENT | DANNY L DENNIS | 1961 Sullivan Drive, Harrison, MI, USA |
| OFFICER | ALLEN BITTING | 1420 N.w. 65th Avenue, Plantation, FL, USA |
Office Location
| Street Address | 630 FIFTH AVENUE 26TH FL |
| City | New York |
| State | NY |
| Zip Code | 10111 |
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|---|---|---|
| DAL 2 SF LLC | 45 Rockefeller Plaza, 31st Floor, New York | 2015-02-25 |
| AT&T AdWorks LLC | 630 Fifth Avenue, 16th Floor, New York | 2011-05-19 |
| Archstone Memorial Heights LP | C/o Tishman Speyer, 45 Rockefeller Plaza, New York | 2008-03-04 |
| Archstone Esplanade LP | C/o Tishman Speyer, 45 Rockefeller Plaza, New York | 2007-10-05 |
| Tishman Speyer Archstone-Smith Plaza at Bachmann Creek, L.P. | C/o Tishman Speyer, 45 Rockefeller Plaza, New York | 2007-10-05 |
| Newedge Alternative Strategies, Inc. | 630 Fifth Ave Suite 500 Rockefeller Cen, New York | 2007-08-14 |
| Spring Street Home Loans LLC | 45 Rockefeller Plz Ste 420, New York | 2007-04-04 |
| Victory Capital Management Inc. | 45 Rockefeller Plaza, New York | 2005-03-07 |
| Riverside Partners L.L.C. | 45 Rockefeller Plz Ste 2400, New York | 2002-02-19 |
| BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION | 630 Fifth Ave., New York | 2001-03-20 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.