Mitsubishi Hc Capital America, Inc. Overview
Mitsubishi Hc Capital America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 16, 1990 and is approximately thirty-four years old, as recorded in documents filed with California 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 Hc Capital America, Inc.
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Key People
Who own Mitsubishi Hc Capital America, Inc.
| Name | |
|---|---|
| Akihiko Sugawara |
President
Chief Executive Officer
Director
Chairman,
NonDir
Chairman, CEO
|
| Craig Weinewuth 5 |
President
|
| Brian Rosa |
President
|
| Doug Hirai |
Director
Secretary
Svp
NonSec
|
| Mike Semanco |
Director
Vp
President
Div
Governing Person
|
| Takuyo Takubo |
Director
Vp
Treasurer
|
| James M. Giaimo |
Director
Vp
Vice President
|
| Valerie Pagliaro |
Director
Vice President
SVP & CFO
|
| Bill Delvecchio |
Director
Vp
|
| Roy Bestercy |
Director
Vp
|
| Chris Pagano |
Director
Vp
|
| Terry Hatfield |
Director
Evp
CFO
Secretary
Vice President
Executive Vice Presi
Svp
|
| Siobhan Kovac |
Director
Vice Presi
Vice President
|
| Kirk Mann |
Director
Svp
|
| Sue Santos |
Director
Svp
|
| Rob Carron |
Director
Svp
|
| Mark Duncan |
Director
Svp
|
| Jim Teal |
Director
Pres-Vendo
President
Pres-Vendor Services
|
| Paul Stemler |
Director
Pres-Hca Tech
|
| Tom Cross |
Vp
Director
Vice President
Governing Person
|
| Annie Cormier |
Vice President
|
| Chris Johanneson |
Vice President
|
| Brian Leidlein |
Vp
|
| Kim Morse |
Vp
|
| Donald Link |
Vice Presi
Director
Vice President
|
| Ryan Collison |
NonDir
NonPres
CEO & PRESIDENT
President
Director
Senior Vp
Svp
Chief Operating Officer
President / COO
|
| Chihiro Shirai |
NonDir
President
CEO
Director
Chief Executive Officer
|
| Satoshi Tashiro |
NonTreas
Treasurer
Secretary
Vice President
|
| William Besgen 1 |
President
Director
Secretary
Chief Operating Officer
COO
|
| Yoshiyuki Kume |
President
CEO
Director
Chief Executive Officer
|
| Yuichiro Shimada |
CEO
Director
Director
|
| David Connolly |
CFO
Senior Vp
Vice President
|
| Katsushi Sakai |
Treasurer
|
| Robert Otto |
Secretary
Senior Vp
Vice President
Executive Vice Presi
Svp
Senior Vice President
|
| Yoshi Kobayashi |
Secretary
Senior Vp
Vice President
Svp
|
| Yasushi Matsushita |
Director
|
| Thomas Ball |
Director
Vp
|
| Satashi Tashiro |
Director
Vice President
Vp
|
| Tozawa Hironori |
Director
|
| Matsushita Yasushi |
Director
|
| Hironori Tozawa |
Director
|
| Keiji Manabe |
Director
|
| Mark Fiorentino 4 |
Senior Vp
|
| Richard Drew |
Senior Vp
Cco
|
| Robert Degenova |
Senior Vp
|
| Takashi Mitsugi |
Senior Vp
|
| Richard Dinoia |
Vice President
|
| Katsu Sakai |
Vice President
|
| Christopher Cook |
Vice President
|
Showing 8 records out of 49
Known Addresses for Mitsubishi Hc Capital America, Inc.
Corporate Filings for Mitsubishi Hc Capital America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000004460 |
| Date Filed: | Monday, August 25, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8597306 |
| Date Filed: | Monday, December 3, 1990 |
| Registered Agent | Lexis Document Services Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01656394 |
| Date Filed: | Tuesday, January 16, 1990 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C18050-1997 |
| Date Filed: | Monday, August 25, 1997 |
| Registered Agent | Lexis Document Services Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2174464 |
| Date Filed: | Monday, August 25, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/17/1901 | Initial List | |
|
12/3/1990 | Application For Certificate Of Authority | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
8/25/1997 | Foreign Qualification | |
|
8/25/1997 | Name History/Actual | Hitachi Credit America Corp. |
|
|
1/6/1998 | Change Of Registered Agent/Office | |
|
|
6/19/1998 | Change Of Registered Agent/Office | |
|
|
11/12/1998 | Registered Agent Address Change | LEXIS DOCUMENT SERVICES INC. TCH 400 W. KING STREET STE 404 CARSON CITY NV 89703 TCH |
|
|
8/12/1999 | Amendment | REINSTATED-REVOKED 5-1-99 EJF |
|
|
6/22/2000 | Amendment | REINSTATED-REVOKED 5-1-00 APN |
|
|
7/6/2000 | Annual List | |
|
|
11/26/2001 | Change of Office by Registered Agent | |
|
|
7/19/2002 | Change of Office by Registered Agent | |
|
|
9/5/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/5/2003 | Annual List | |
|
|
9/11/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/31/2004 | Application for Amended Certificate of Authority | |
|
|
7/1/2004 | Name History/Actual | Hitachi Capital America Corp. |
|
|
9/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/26/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/28/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/27/2008 | Annual List | |
|
|
8/5/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/28/2010 | Amendment | |
|
|
7/29/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/4/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/23/2012 | Annual List | |
|
|
8/8/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/25/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/21/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Annual List | |
|
|
4/6/2017 | Registered Agent Change | |
|
|
7/7/2017 | Change of Registered Agent/Office | |
|
|
7/13/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/24/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | 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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1
Known Addresses
Wiki
5
Corporate Records
