MHI WIND POWER AMERICAS, INC.

Company Details

Entity Name:	MHI WIND POWER AMERICAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Nov 2013 (11 years ago)
Date of dissolution:	24 Nov 2014 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Nov 2014 (10 years ago)
Document Number:	F13000005002
FEI/EIN Number	46-3684463
Address:	100 BAYVIEW CIRCLE, SUITE 6000, NEWPORT BEACH, CA 92660
Mail Address:	100 BAYVIEW CIRCLE, SUITE 6000, NEWPORT BEACH, CA 92660
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President and CEO

Name	Role	Address
NAKAMURA, SHUNJI	President and CEO	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660

Treasurer and Chief Financial Officer

Name	Role	Address
AMEMIYA, HIROYUKI	Treasurer and Chief Financial Officer	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660

Senior Vice President of Business Development and Chief Strategic Officer

Name	Role	Address
TOREN, HARM	Senior Vice President of Business Development and Chief Strategic Officer	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660

General Counsel and Corporate Secretary

Name	Role	Address
WILLIAMS, SONIA	General Counsel and Corporate Secretary	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660

Board of Director

Name	Role	Address
SHIRAIWA, YOSHIHIRO	Board of Director	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660
MATSUURA, ICHIRO	Board of Director	12, Nishiki-Cho, Naka-Ku, Yokohama, Yokohama, Japan 231-8715 JP
NAKAMURA, SHUNJI	Board of Director	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660
TOREN, HARM	Board of Director	100 BAYVIEW CIRCLE, SUITE 6000 NEWPORT BEACH, CA 92660

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-11-24	No data	No data

Documents

Name	Date
WITHDRAWAL	2014-11-24
ANNUAL REPORT	2014-07-01
Foreign Profit	2013-11-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State