MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603556504. The registration start date is October 28, 2015.
| Unified Business Identifier (UBI) | 603556504 |
| Business Name | MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-10-28 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
4773 Bethany Rd Mason OH 45040 |
| Mailing 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 |
| Street Address | 4773 BETHANY RD |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| 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 | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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