| Entity Name: | MITSUBISHI ELECTRIC US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jul 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Oct 2012 (12 years ago) |
| Document Number: | F02000003899 |
| FEI/EIN Number | 33-0909808 |
| Address: | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Mail Address: | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Corbo, Michael | Chief Executive Officer | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Corbo, Michael | President | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Corbo, Michael | Director | 5900-A Katella Avenue, Cypress, CA 90630 |
| O'Leary, Maria | Director | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Nakagawa Anastasi, Yuri | Director | 5900-A Katella Avenue, Cypress, CA 90630 |
| Oya, Masahiro | Director | 2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP |
| Kikuta , Yuji | Director | 5900-A Katella Avenue, Cypress, CA |
| Ito, Toshimitsu | Director | 2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP |
| Name | Role | Address |
|---|---|---|
| O'Leary, Maria | Senior Vice President | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| O'Leary, Maria | General Counsel | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| O'Leary, Maria | Secretary | 5900-A Katella Avenue, CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Nakagawa Anastasi, Yuri | Executive Vice President | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Nakagawa Anastasi, Yuri | Treasurer | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Gehring, Brian | Assistant Secretary | 5900-A Katella Avenue, Cypress, CA 90630 |
| Valderrama, Corina | Assistant Secretary | 5900-A Katellla Avenue, Cypres, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Oleson, Nancy A | Paralegal | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Oleson, Nancy A | Authorized Representative | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| VERAVANICH, PAUL | ASSISTANT SECRETARY | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Ando, Michiko | ASSISTANT TREASURER | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Breeger, Tricia | DIRECTOR | 530 Keystone Drive, Warrendale, PA 15086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 5900-A Katella Avenue, CYPRESS, CA 90630 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 5900-A Katella Avenue, CYPRESS, CA 90630 | No data |
| NAME CHANGE AMENDMENT | 2012-10-02 | MITSUBISHI ELECTRIC US, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
