Entity Name: | MITSUBISHI POWER AERO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 24 Jul 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 21 Nov 2023 (a year ago) |
Document Number: | M18000006791 |
FEI/EIN Number | 06-0865597 |
Address: | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Mail Address: | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Pereda, Raul | President | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role | Address |
---|---|---|
Pereda, Raul | Manager | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Newsom, William, Jr. | Manager | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Stoffell, Christy | Manager | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role | Address |
---|---|---|
Pereda, Raul | Chief Executive Officer | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role |
---|---|
JONES CHRISTOPHER L.L.C. | Treasurer |
Name | Role | Address |
---|---|---|
DAVAR, URMEZ | Asst. Treasurer | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role | Address |
---|---|---|
PATEL, NIMESH | Secretary | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role | Address |
---|---|---|
Freeman, Brooke | Asst. Secretary | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Name | Role | Address |
---|---|---|
Newsom, William, Jr. | Chairman | 628 HEBRON AVE, STE 400, GLASTONBURY, CT 06033 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-11-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-11-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
LC NAME CHANGE | 2021-04-01 | MITSUBISHI POWER AERO LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
CORLCRACHG | 2023-11-21 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-05-04 |
LC Name Change | 2021-04-01 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-05-01 |
Foreign Limited | 2018-07-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State