MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. (UBI# 603556504) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 28, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603556504 |
| Business Name | MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. |
| Physical Address |
4773 Bethany Rd Mason OH 45040 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-10-28 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Hiroki Ikeda | Governor | |
| Keijiro Hora | Governor | |
| Michael Delano | Governor | |
| Perry Pappous | Governor | |
| Yugo Hirasaki | ||
| Shinji Akatsu | ||
| Tomoya Yamakawa | ||
| Ryoichi Sasahara | ||
| Fumitaka Sato | ||
| Tatsuya Shimada | ||
| Shoji Tanaka | ||
| Ryoichi Sasahara | Governor | |
| Hirofumi Ouchi | Governor | |
| Eiji Arita | ||
| Hiroshi Ikeda | ||
| Kazunori Tanaka |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-30, 2019-09-23, 2018-09-25, 2017-09-15, 2016-10-28, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-11-03, |
| Initial Report | 2016-01-08, |
| Statement of Change | 2017-06-07, 2016-05-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. | 111 EIGHTH AVE , NEW YORK, NEW YORK 10011 |
| Street Address | 4773 BETHANY RD |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040-9152 | C T Corporation System | 2020-07-01 |
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Vigilant LLC | 9378 S Mason Montgomery Rd Ste 220, Mason, OH 45040-8827 | National Registered Agents, Inc. | 2019-11-15 |
| Illumination Research, LLC | 5947 Deerfield Blvd Ste 203, Mason, OH 45040-2552 | Cogency Global Inc. | 2019-09-26 |
| Trew, LLC | 5181 Natorp Blvd Ste 300, Mason, OH 45040-7987 | C T Corporation System | 2019-06-17 |
| Gensuite, LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040-8108 | Corporation Service Company | 2018-04-06 |
| Intelligrated Services, LLC | 7901 Innovation Way, Mason, OH 45040 | Corporation Service Company | 2015-11-12 |
| Gensuite, LLC | 4680 Parkway Dr #400, Mason, OH 45040 | Corporation Service Company | 2015-10-07 |
| Staffingmedical Usa, Inc | 7547 Central Parke Blvd, Mason, OH 45040 | Incorp Services, Inc. | 2015-07-01 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Hiroki Ikeda | Governor | |
| Keijiro Hora | Governor | |
| Michael Delano | Governor | |
| Perry Pappous | Governor | |
| Yugo Hirasaki | ||
| Shinji Akatsu | ||
| Tomoya Yamakawa | ||
| Ryoichi Sasahara | ||
| Fumitaka Sato | ||
| Tatsuya Shimada | ||
| Shoji Tanaka | ||
| Ryoichi Sasahara | Governor | |
| Hirofumi Ouchi | Governor | |
| Eiji Arita | ||
| Hiroshi Ikeda | ||
| Kazunori Tanaka |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.