Mitsubishi Logisnext Americas Inc. Overview
Mitsubishi Logisnext Americas Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 12, 1992 and is approximately thirty-two years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mitsubishi Logisnext Americas Inc.
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Key People
Who own Mitsubishi Logisnext Americas Inc.
| Name | |
|---|---|
| Kenneth J. Barina 7 |
President
Director
NonDir
NonPres
Vice President
|
| Robert E. Wilson 2 |
Secretary
NonSec
General Counsel; Sec
|
| Brett M. Carson 3 |
Treasurer
Secretary
Assistant Secretary
Asst General Counsel
NonSec
|
| Lawrence J. Micetich 5 |
Treasurer
Director
NonDir
NonTreas
Executive
Vice President
Exec Vp/Treasurer
|
| K. Berry Mansfield 3 |
Director
Assistant Treasurer
Chief Financial Officer
|
| Shinji Ichihara 2 |
Director
NonDir
|
| James J. Radous 1 |
Director
|
| Philip G. Kelliher 1 |
Director
NonDir
|
| Takashi Kubo 1 |
Director
|
| Yuichi Mano 1 |
Director
|
| Chris Sciba |
Corporate Controller
Treasurer
Secretary
Assistant Treasurer
|
| Diana D. Urelius 4 |
Assistant Secretary
Other
|
| Jay Gusler 3 |
NonDir
Director
Vice President
Exec Vice President
|
| Yasushi Ozu 1 |
NonDir
Director
|
| Makoto Amano 1 |
NonDir
Director
|
| Shigeru Tanemura |
Chairman
President
Director
|
| Hideaki Ninomiya |
President
|
| Hiroshi Nasai |
President
Director
|
| Lawrence J. Micetech |
Treasurer
Vice President
|
| Kent E. Eudy 3 |
Director
Vice President
Executive Vice Presi
Executive Vice President
|
| Paul J. Malak 2 |
Secretary
Assistant Secretary
|
| Hiroshi Sugawara 2 |
Director
|
| Michael R. Veillette |
Secretary
|
| Hitoshi Matsumoto |
Director
|
| Paolo Fellin |
Director
|
| Paolo Felin |
Director
|
| Thomas Clinton 2 |
Vice President
|
| Kevin Krakora 1 |
Vice President
|
| John Sneddon 1 |
Vice President
|
| John F. Hansen |
Vice President
|
| Jeffrey L. Rufener |
Vice President
|
| Michael Veillete |
Vice President
|
| Jacinta Brown 1 |
Controller
|
| Kenneth B. Mansfield 1 |
Assistant Treasurer
|
| Pratibh S. Desai 1 |
Assistant Treasurer
|
| Alvin Tolentino |
Assistant Treasurer
|
| Diana Diaz Urellus |
Assistant Secretary
|
Showing 8 records out of 37
Companies for Mitsubishi Logisnext Americas Inc.
Mitsubishi Logisnext Americas Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Caterpillar Industrial, Inc. |
Inactive
|
Other Companies for Mitsubishi Logisnext Americas Inc.
Mitsubishi Logisnext Americas Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nissan Forklift Corporation, North America |
Inactive
|
13
|
Known Addresses for Mitsubishi Logisnext Americas Inc.
Corporate Filings for Mitsubishi Logisnext Americas Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9298206 |
| Date Filed: | Monday, October 12, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01890206 |
| Date Filed: | Monday, June 6, 1994 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000002185 |
| Date Filed: | Thursday, May 12, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0239262016-9 |
| Date Filed: | Wednesday, May 25, 2016 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802978342 |
| Date Filed: | Monday, April 2, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/12/1992 | Application for Certificate of Authority | |
|
|
5/25/1994 | Change of Registered Agent/Office | |
|
|
6/20/2000 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/29/2008 | Certificate of Assumed Business Name | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
5/25/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 |
|
|
6/21/2016 | Initial List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/2/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/2/2018 | Application for Registration | |
|
|
4/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/6/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
4/15/2020 | Certificate of Assumed Business Name | |
|
|
7/6/2020 | Certificate of Assumed Business Name | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
4/23/2021 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Mitsubishi Logisnext Americas Inc.
|
Serial Number:
86086783
Drawing Code: 4000
|
|
Serial Number:
86099254
Drawing Code: 4000
|
|
Serial Number:
86284598
Drawing Code: 4000
|
|
Serial Number:
77407494
Drawing Code: 4000
|
|
Serial Number:
77246561
Drawing Code: 4000
|
|
Serial Number:
74610144
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
