Name: | MITSUBISHI HEAVY INDUSTRIES AMERICA, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 05 Apr 1991 (34 years ago) |
Authority Date: | 05 Apr 1991 (34 years ago) |
Last Annual Report: | 06 Sep 2024 (4 months ago) |
Organization Number: | 0284945 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | 20 Greenway Plz Ste 600, Houston, TX 77046 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Robert Allen Evers | Vice President |
Hiroaki Yamamoto | Vice President |
Cory Nielsen | Vice President |
Takeshi Naito | Vice President |
Keisuke One | Vice President |
Shuji Toyonaga | Vice President |
Mitsugu Kanematsu | Vice President |
Gaku Nakamura | Vice President |
Name | Role |
---|---|
YOSHINAO ISHIJIMA | Director |
Takajiro Ishikawa | Director |
Masayasu Kondo | Director |
Takeshi Naito | Director |
Shuji Toyonaga | Director |
NAKAJI KAWAUCHI | Director |
TADAAKI KITAMORI | Director |
SEITARO OHIRA | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Takajiro Ishikawa | President |
Name | Role |
---|---|
Yuichi Katsuta | Secretary |
Name | File Date |
---|---|
Annual Report | 2024-09-06 |
Registered Agent name/address change | 2023-11-16 |
Annual Report | 2023-07-06 |
Annual Report | 2022-07-15 |
Principal Office Address Change | 2022-06-20 |
Annual Report | 2021-08-17 |
Annual Report | 2020-06-29 |
Annual Report | 2019-06-26 |
Annual Report | 2018-06-06 |
Annual Report | 2017-05-24 |
Date of last update: 19 Dec 2024
Sources: Kentucky Secretary of State