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Mitsubishi Motors North America, Inc.
Active Cypress, CA
(714)895-7761
Mitsubishi Motors North America, Inc. Overview
Mitsubishi Motors North America, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, December 8, 1981 and is approximately forty-three years old, according to public records filed with California Secretary of State.
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Mitsubishi Motors North America, Inc.
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Key People
Who own Mitsubishi Motors North America, Inc.
Name | |
---|---|
Mark Chaffin 2 |
Chairman
President
CEO
NonDir
Vp Fixed Operation
|
Dan Booth 2 |
CFO
Director
Evp
NonDir
Executive Vp
Executive Vice Presi
Governing Person
Chief Financial Officer
Co CFO
Co-CFO
|
Yoichi Yokozawa 2 |
President
Director
Chief Executive Officer
|
Fred Diaz 1 |
Chief Executive Officer
NonPres
President
|
Katherine Knight 2 |
Secretary
Vp
Clo
Corporate Governance
Hr
|
Kenji Toh 1 |
Director
Business Planning
Evp
|
Takayuki Baba 2 |
Director
|
Takashi Fukuzumi 2 |
Director
NonDir
|
Tomoki Yanagawa 1 |
Director
|
Natalie Milton 1 |
Vp
Cio
|
Daniel Ball |
Vp
Aftersales
|
Ken Konieczka 1 |
Sales Operations
Svp
Vice President
Distribution
Franch
|
Currently Open Position |
NonTreas
Treasurer
|
John McElroy 2 |
NonSec
Secretary
Senior Vp
Svp
General Counsel
General Counsel and
|
Kojiro Asai 1 |
NonDir
|
Shuji Kawaguchi |
NonDir
|
Manabu Kuroda 1 |
Chairman
President
|
Hiroshi Harunari 2 |
President
CEO
Director
|
Shinichi Kurihara 2 |
President
|
Gayu Uesugi 2 |
President
CEO
Director
|
Ryujiro Kobashi 1 |
President
Director
Chief Executive Officer
Governing Person
|
Shiro Futaki |
CEO
Director
Manufacturing Divisi
|
John Koenig |
CEO
Executive Advisor to
|
Ryujiro Kobashi |
Chief Executive Officer
|
Fuminori Kojima 2 |
Treasurer
Vice President
|
Dennis M. Kelly 2 |
Treasurer
Assistant Secretary
|
Koichi Nagafuchi 2 |
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
Governing Person
|
Masatoshi Kuramoto 2 |
Treasurer
|
Mitsunobu Orihara |
Treasurer
Vice President
|
Kenta Kikuchi |
Treasurer
|
Don Swearingen 2 |
Director
Vice President
Executive Vice Presi
Fixed Operations
|
Kazuki Sato 2 |
Director
Co-CFO
Executive Vice Presi
|
Yutaka Tabata 2 |
Director
Governing Person
|
Akinori Nakanishi 2 |
Director
|
Takashi Shimomura 1 |
Director
Executive Vp
Co CFO
|
Jerry Berwanger 1 |
Director
Executive Vp
Chief Operating Officer
COO
Executive Vice Presi
Manufacturing Divisi
Evp COO Manufacturer
|
Akihiko Mizumoto 1 |
Director
Governing Person
|
Masaki Tsugeno 1 |
Director
|
Fumio Kuwayama 1 |
Director
|
Ryoichi Yorisue 1 |
Director
Chief Executive Officer
Manufacturing Divisi
|
Shinji Yamana 1 |
Director
Executive Coordinato
Executive Vice Presi
|
Tetsuro Aikawa 1 |
Director
|
Hiroshi Noda 1 |
Director
|
Masatoshi Hasegawa 1 |
Director
|
Yoshihiro Kuroi 1 |
Director
|
Mitsumasa Icho |
Director
Executive Vp
Corporate Strategy
|
Makoto Maeda |
Director
|
Daniel P. Kuhnert |
Director
Executive Vp
Marketing
Sales
|
Koji Yokomaku |
Director
|
Makoto Mukaida |
Director
|
Akihiro Maeda |
Director
|
Ryosuke Kagimoto |
Director
Chief Executive Officer
|
Takeshi Ando |
Director
|
Shinya Toyokuni |
Director
|
Nobuaki Yonezawa |
Director
|
Yasuo Ohyama |
Director
|
Kazuhiro Yamana |
Director
Chief Operating Officer
Sales Division
|
Kenichiro Yamamoto |
Director
|
Toshihide Nakayama |
Executive Vp
Corp Liaison
Executive Coordinato
|
Richard Rinehimer 1 |
Senior Vp
Production Engineeri
Svp
Svp Production Engin
|
Tony V. Romero |
Senior Vp
Cio
|
Sandra Gillespie |
Senior Vp
Procurement
|
Robert Nakashiba 1 |
Vice President
Finance
|
Gary Shultz 1 |
Vice President
General Counsel
Operational Informat
|
Martin Bell 1 |
Vice President
Manufacturing Divisi
Operational Informat
Vp Operational Infor
|
Jun Asami |
Vice President
Marketing
|
Mike Krebs |
Vice President
Product Strategy
|
Mike Guttas |
Vice President
Human Resources
Manufacturing Divisi
|
Frances E. Oda |
Vice President
Market Research
|
Judy Furnari |
Vice President
Business Systems
|
Naoya Takai |
Vice President
Sales Operational
|
Shunichi Kihara |
Vice President
|
Greg Adams |
Vice President
Marketing
|
Christine Grysban 2 |
Assistant Secretary
|
Keizo Fuchita |
Executive Vice Presi
|
Showing 8 records out of 75
Known Addresses for Mitsubishi Motors North America, Inc.
6400 Katella Ave
Cypress, CA 90630
6450 Katella Ave
Cypress, CA 90630
100 N Mitsubishi Mtwy
Normal, IL 61761
6430 Katella Ave
Cypress, CA 90630
6420 Katella Ave
Cypress, CA 90630
PO Box 6400
Cypress, CA 90630
8100 Mesquite Bend Dr
Irving, TX 75063
100 N Mitsubishi Mtr Way
Normal, IL 61761
4031 Aspen Grove Dr
Franklin, TN 37067
Corporate Filings for Mitsubishi Motors North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 852016 |
Date Filed: | Friday, February 26, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7611506 |
Date Filed: | Thursday, April 7, 1988 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01061400 |
Date Filed: | Tuesday, December 8, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C10870-1995 |
Date Filed: | Thursday, June 29, 1995 |
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: | California |
County: | ALBANY |
State ID: | 2086333 |
Date Filed: | Wednesday, November 20, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/1988 | Application For Certificate Of Authority | ||
6/18/1990 | Tax Forfeiture | ||
10/11/1993 | Application For Reinstatement | ||
11/12/1993 | Change Of Registered Agent/Office | ||
6/29/1995 | Foreign Qualification | ||
11/20/1996 | Name History/Actual | Mitsubishi Motor Sales of America, Inc. | |
6/18/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/14/2000 | Annual List | ||
6/7/2001 | Annual List | ||
6/3/2002 | Annual List | ||
2/28/2003 | Amendment | MITSUBISHI MOTOR SALES OF AMERICA, INC. JEPBJ 00001 | |
2/28/2003 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER FILED MERGING MITSUBISHI MOTORS AMERICA, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. CORPORATE NAME CHANGED WITHIN MERGER. (7)PGS. JEP | |
3/3/2003 | Name History/Actual | Mitsubishi Motors North America, Inc. | |
3/6/2003 | Application for Amended Certificate of Authority | ||
6/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
6/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/9/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/8/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/4/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
6/7/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Mitsubishi Motors North America, Inc.
Serial Number:
77026016
Drawing Code: 4000
|
|
Serial Number:
86475407
Drawing Code: 4000
|
|
Serial Number:
85305602
Drawing Code: 4000
|
|
Serial Number:
77002674
Drawing Code: 4000
|
|
Serial Number:
77206507
Drawing Code: 4000
|
|
Serial Number:
85130245
Drawing Code: 4000
|
|
Serial Number:
78623825
Drawing Code: 4000
|
|
Serial Number:
76588886
Drawing Code: 4000
|
|
Serial Number:
76242559
Drawing Code: 5000
|
|
Serial Number:
77650297
Drawing Code: 3000
|
Previous Trademarks for Mitsubishi Motors North America, Inc.
Serial Number:
76584231
Drawing Code: 4000
|
|
Serial Number:
76310420
Drawing Code: 1000
|
|
Serial Number:
76310412
Drawing Code: 1000
|
|
Serial Number:
75408539
Drawing Code:
|
|
Serial Number:
75666109
Drawing Code: 1000
|
|
Serial Number:
74006491
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
6400 Katella Ave Cypress, CA 90630
6450 Katella Ave Cypress, CA 90630
100 N Mitsubishi Mtwy Normal, IL 61761
6430 Katella Ave Cypress, CA 90630
6420 Katella Ave Cypress, CA 90630
PO Box 6400 Cypress, CA 90630
8100 Mesquite Bend Dr Irving, TX 75063
100 N Mitsubishi Mtr Way Normal, IL 61761
4031 Aspen Grove Dr Franklin, TN 37067
These addresses are known to be associated with Mitsubishi Motors North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records