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MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.

Company Details

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

Vice President

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

Director

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Takajiro Ishikawa President

Secretary

Name Role
Yuichi Katsuta Secretary

Filings

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