MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.

Company Details

Entity Name:	MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	04 Oct 2019 (5 years ago)
Document Number:	F19000004783
FEI/EIN Number	31-1208705
Address:	4773 Bethany Road, Mason, OH 45040
Mail Address:	4773 Bethany Road, Mason, OH 45040
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 South Pine Island Road, Plantation, FL 33324

Treasurer

Name	Role	Address
Nakagawa , Jumpei	Treasurer	4773 Bethany Road, Mason, OH 45040

Secretary

Name	Role	Address
O'Leary, Maria D	Secretary	5900-A Katella Avenue, Cypress, CA 90630

Director

Name	Role	Address
TANAKA , SHOJI	Director	2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP
Kaji , Masahiro	Director	4773 Bethany Road, Mason, OH 45040
Corbo, Michael	Director	5900-A Katella Avenue, Cypress, CA 90630
Gerdes, Christopher	Director	4773 Bethany Road, Mason, OH 45040
Nakano , Masahiro	Director	2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP
Ikeda, Hiroki	Director	2-7-3 Marunouchi Chiyoda-Ku, Tokyo, 100-8310 JP
Onoyama, Ayumu	Director	2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP
Sugiyama, Shinya	Director	2-7-3 Marunouchi Chiyoda-Ku, Tokyo 100-8310 JP

President

Name	Role	Address
Kaji , Masahiro	President	4773 Bethany Road, Mason, OH 45040

Chief Executive Officer

Name	Role	Address
Kaji , Masahiro	Chief Executive Officer	4773 Bethany Road, Mason, OH 45040

Vice President

Name	Role	Address
Nakagawa , Jumpei	Vice President	4773 Bethany Road, Mason, OH 45040

Executive Vice President

Name	Role	Address
Gerdes, Christopher	Executive Vice President	4773 Bethany Road, Mason, OH 45040
Ogura, Katsumi	Executive Vice President	4773 Bethany Road, Mason, OH 45040

Paralegal

Name	Role	Address
Oleson, Nancy A	Paralegal	5900-A Katella Avenue, Cypress, CA 90630

Authorized Representative

Name	Role	Address
Oleson, Nancy A	Authorized Representative	5900-A Katella Avenue, Cypress, CA 90630

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-09	4773 Bethany Road, Mason, OH 45040	No data
CHANGE OF MAILING ADDRESS	2021-04-09	4773 Bethany Road, Mason, OH 45040	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-09	1200 South Pine Island Road, Plantation, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-01-20
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-04-23
Foreign Profit	2019-10-04

Date of last update: 16 Jan 2025

Sources: Florida Department of State