Mitsubishi Power Americas, Inc. Overview
Mitsubishi Power Americas, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, April 4, 2001 and is approximately twenty-three 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 Power Americas, Inc.
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Key People
Who own Mitsubishi Power Americas, Inc.
| Name | |
|---|---|
| Raul Pereda 8 |
President
CEO
Mitsu
Executive Vp
Vice President
|
| Paul Browning 6 |
President
Chief Executive Officer
NonPres
CEO
Director
|
| William Newsom 4 |
President
CEO
Executive
Vice President
Executive Vice Presi
|
| Hugh Miles 1 |
President
CEO
MD&A
|
| Henry J. Ware 3 |
CFO
Executive Vp
Executive Vice President
|
| Newsom William |
President
|
| Christine Creammer |
Treasurer
Secretary
Assistant Secretary
Asst Secretary
|
| Mark Bissonnette 1 |
Executive Vp
Vice President
COO
Svp
|
| William McCarthy 2 |
Secretary
General Counsel
S
NonSec
|
| Arunova Mitra |
NonTreas
Treasurer
|
| Akimasa Muyama 2 |
NonDir
Director
|
| Noriaki Puseya |
Chairman
Director
|
| David M. Walsh 1 |
President
CEO
Director
Senior Vp
Senior Vice Presiden
|
| Koji Hasegawa |
President
Director
Secretary
|
| Noriaki Fuseya |
President
Director
|
| George Papaioanou |
President
Secretary
Vice President
|
| Arunava Mitra 4 |
CFO
Director
Vice President
Evp
|
| John Vanderhoef 5 |
Executive
Executive Vp
|
| Rick Inskeep 1 |
Executive
Executive Vp
Senior Vice Presiden
|
| Tancred King |
Executive
Director
Secretary
Vice President
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
| Tomonari Takahashi |
Treasurer
|
| Patrick Altamura |
Treasurer
Secretary
Assistant Secretary
|
| Tomonary Takahashi |
Treasurer
|
| Ryuma Asano |
Treasurer
Secretary
|
| Hidetoshi Kodama |
Treasurer
|
| Hiroshi Nishio |
Treasurer
Director
Vice President
|
| Hiromichi Morimoto 4 |
Director
|
| Yoshiyuki Ishii 3 |
Director
|
| Junichiro Masada 2 |
Director
|
| Yoshihiro Shiraiwa 2 |
Director
|
| Kenji Ando 1 |
Director
|
| Masa-Aki Kato |
Secretary
|
| Tadaaki Matsunaga |
Secretary
|
| Taiji Yoshida |
Director
|
| Hironobu Namba |
Director
|
| Masafusa Atsuta |
Director
|
| Yasushi Fukuizumi |
Director
Senior Vice Presiden
|
| Tancered King |
Secretary
|
| Walsh David |
Director
|
| Jin Kato |
Director
|
| Altamura M. Patrick |
Secretary
|
| Yuta Kinase |
Secretary
|
| William Newson |
Executive Vp
Executive Vice Presi
|
| John E. Adams 4 |
Senior Vp
|
| Richard Scott 1 |
Senior Vp
Vice President
|
| Ichiro Ito |
Senior Vp
|
| Hector O. Ponce |
Senior Vp
|
| Tsuneo Nakano |
Senior Vp
Senior Vice Presiden
|
| Susumu Sato |
Senior Vp
|
| Robert Rugh 4 |
Vice President
|
| James W. Williams 2 |
Vice President
|
| Mitra Arunava 1 |
Vice President
|
| Shinichi Ueki |
Vice President
|
| Phillip Douglas Hocking |
Vice President
|
| Edward G. Wonder |
Vice President
|
| Carlos Koeneke |
Vice President
|
| Masahito Isozaki |
Vice President
|
| Gregory Wunder |
Vice President
|
| Satoru Takanohashi |
Vice President
|
| William C. Ray |
Vice President
|
| John Christopher Jensen |
Vice President
|
| Brian Shannon |
Vice President
|
| Kevin Beddard |
Vice President
|
| Takao Tsukui |
Vice President
|
| Douglas W. Powell |
Vice President
|
| Aki Masa Muyama |
Senior Vice Presiden
|
Showing 8 records out of 66
Other Companies for Mitsubishi Power Americas, Inc.
Mitsubishi Power Americas, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mechanical Dynamics & Analysis, LLC |
Active
|
6
|
Member
|
| Mhi Power Florida LLC |
Inactive
|
8
|
Member
|
| FM Operating Services, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Mitsubishi Power Americas, Inc.
Corporate Filings for Mitsubishi Power Americas, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000001827 |
| Date Filed: | Wednesday, April 4, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 14009306 |
| Date Filed: | Monday, July 2, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02349122 |
| Date Filed: | Monday, July 2, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0432062005-7 |
| Date Filed: | Thursday, June 23, 2005 |
| 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: | NEW YORK |
| State ID: | 2656468 |
| Date Filed: | Monday, July 2, 2001 |
| DOS Process | Mitsubishi Power Americas, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/2/2001 | Application For Certificate Of Authority | |
|
7/2/2001 | Name History/Actual | Mitsubishi Power Systems, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
6/23/2005 | Acceptance of Registered Agent | |
|
|
6/23/2005 | Foreign Qualification | RETURNED BY POST OFFICE AS UNDELIVERABLE. SENT OUT TO RA ADDRESS 8-9-05. PE |
|
|
6/23/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE |
|
|
9/20/2005 | Initial List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
6/26/2006 | Annual List | |
|
|
8/3/2006 | Application for Amended Certificate of Authority | |
|
|
8/29/2006 | Amendment | |
|
|
8/31/2006 | Name History/Actual | Mitsubishi Power Systems Americas, Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/28/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
6/23/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/19/2009 | Annual List | 09/10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/24/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/24/2011 | Annual List | |
|
|
6/13/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/6/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/18/2014 | Application for Amended Registration | |
|
|
3/19/2014 | Name History/Actual | Mitsubishi Hitachi Power Systems Americas, Inc. |
|
|
6/10/2014 | Annual List | |
|
|
6/25/2014 | Amendment | Previous Stock Value: Par Value Shares: 800,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 80,000,000.00New Stock Value: Par Value Shares: 3,525,001 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 352,500,100.00 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Application for Amended Registration | |
|
|
6/30/2015 | Annual List | |
|
|
11/2/2015 | Merge In | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/9/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/30/2018 | Annual List | 18-19 |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/29/2019 | Amended List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
9/24/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
11/17/2023 | Change of Registered Agent/Office | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Mitsubishi Power Americas, Inc.
|
Serial Number:
87177983
Drawing Code: 3000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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6
Known Addresses
Wiki
5
Corporate Records
