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Mitsubishi Motors Credit of America, Inc.
Active Cypress, CA
(714)799-4730
Mitsubishi Motors Credit of America, Inc. Overview
Mitsubishi Motors Credit of America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, November 2, 1990 and is approximately thirty-four years old, according to public records filed with Florida Department 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 Motors Credit of America, Inc.
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Key People
Who own Mitsubishi Motors Credit of America, Inc.
Name | |
---|---|
Dan Booth 2 |
Chairman
President
CEO
Chief Executive Officer
Treasurer
NonDir
NonPres
Board of Directors
Secretary
Director
Financial Officer
|
Takashi Fukuzumi 2 |
Director
|
Katherine Knight 2 |
Secretary
|
Takayuki Baba 2 |
Director
|
Dennis M. Kelly 2 |
NonTreas
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
John McElroy 2 |
NonSec
Secretary
|
Kojiro Asai 1 |
NonDir
Director
|
Kazuki Sato 2 |
Board of Directors
Director
|
Shinichi Kurihara 2 |
Board of Directors
|
Yoichi Yokozawa 2 |
Board of Directors
Director
|
Fumio Kuwayama 1 |
Board of Directors
Director
|
Hiroshi Harunari 2 |
Director
|
Fuminori Kojima 2 |
Director
Secretary
Senior Vp
Vice President
Assistant Sec.
Assistant Secretary
Governing Person
Operations
Senior Vice Presiden
|
Gayu Uesugi 2 |
Director
|
Koichi Nagafuchi 2 |
Director
Secretary
Vice President
NonDir
|
Masatoshi Kuramoto 2 |
Director
Secretary
|
Yutaka Tabata 2 |
Director
|
Akinori Nakanishi 2 |
Director
|
Takashi Shimomura 1 |
Director
|
Hiizu Ichikawa 1 |
Director
Bord of Directors
|
Susanne Hall 1 |
Secretary
|
Ryujiro Kobashi 1 |
Director
NonDir
|
Akihiko Mizumoto 1 |
Director
|
Showing 8 records out of 23
Known Addresses for Mitsubishi Motors Credit of America, Inc.
Corporate Filings for Mitsubishi Motors Credit of America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P31641 |
Date Filed: | Friday, November 2, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8570006 |
Date Filed: | Friday, November 2, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01675599 |
Date Filed: | Friday, November 2, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10135-1990 |
Date Filed: | Wednesday, November 7, 1990 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 1485884 |
Date Filed: | Friday, November 2, 1990 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/1990 | Application For Certificate Of Authority | ||
11/2/1990 | Name History/Actual | Mmsa Credit Corporation | |
11/7/1990 | Foreign Qualification | ||
3/20/1991 | Name History/Actual | Mitsubishi Motors Credit of America, Inc. | |
3/25/1991 | Application For Amended Certificate Of Authority | ||
3/26/1991 | Amendment | MMSA CREDIT CORPORATION TLSBJ U 001 | |
1/9/1998 | Annual List | ||
11/18/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/6/1999 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
2/14/2001 | Annual List | ||
12/5/2001 | Annual List | ||
11/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/8/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
11/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/1/2006 | Application for Amended Certificate of Authority | ||
11/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/13/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
11/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
11/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/15/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
11/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/29/2017 | Annual List | ||
10/9/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
6400 Katella Ave Cypress, CA 90630
6363 Katella Ave Cypress, CA 90630
4031 Aspen Grove Dr Franklin, TN 37067
These addresses are known to be associated with Mitsubishi Motors Credit of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records