Mitsubishi Heavy Industries America, Inc.

Active New York, NY

(972)934-5480

Mitsubishi Heavy Industries America, Inc. Overview

Mitsubishi Heavy Industries America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 26, 1979 and is approximately forty-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.

Sponsored

Learn More D&B Reports Available for Mitsubishi Heavy Industries America, Inc.

Network Visualizer

Name
Yoshihiro Shiraiwa ~ Background Report ~	President CEO Director
Kiyoshi Okazoe 3 ~ Background Report ~	Chief Executive Officer President Director
Shuji Toyonaga 3 ~ Background Report ~	Treasurer Director
Takajiro Ishikawa 2 ~ Background Report ~	Director Executive Vp
Akira Shiki 1 ~ Background Report ~	Executive Vp Vice President
Tetsuro Hisano ~ Background Report ~	Executive Vp Vice President Executive Vice President
Takeshi Naito 1 ~ Background Report ~	Director Treasurer
Yasuo Yamaoki 1 ~ Background Report ~	Director
Tadaaki Matsunaga 1 ~ Background Report ~	Secretary NonSec
Kenichi Oki ~ Background Report ~	Director
Hiroshi Nishio 1 ~ Background Report ~	Executive Vp Director
Hiroaki Yamamoto 1 ~ Background Report ~	Executive Vp
Yoichiro Ban ~ Background Report ~	Executive Vp
Keiji Sakurai ~ Background Report ~	Executive Vp
Robert Allen Evers ~ Background Report ~	Vice President
Takaoki Niwa ~ Background Report ~	NonPres President Chief Executive Officer
Masato Shibata 1 ~ Background Report ~	NonTreas Treasurer Director
Mitsuru Owa 1 ~ Background Report ~	NonDir Director Executive Vice President
Hiromichi Morimoto 4 ~ Background Report ~	President Director
Eiichi Ishii 3 ~ Background Report ~	President Director
Yoshiyuki Ishii 3 ~ Background Report ~	President Director
Kenji Ando 1 ~ Background Report ~	President CEO
Dan Dennis ~ Background Report ~	President
Yoshiyuki Ishil ~ Background Report ~	President
Joe Witer ~ Background Report ~	President
Takumi Saito ~ Background Report ~	CEO
Eiichi Ishi ~ Background Report ~	CEO
Naohisa Higashida 1 ~ Background Report ~	Treasurer
Harutaka Komeyama ~ Background Report ~	Treasurer
Yoshihiro Noguchi ~ Background Report ~	Treasurer
Yoshiniro Noguchi ~ Background Report ~	Treasurer
Jun Fukuda 1 ~ Background Report ~	Director
Shinji Kuroki 1 ~ Background Report ~	Director
Michihisa Yoshida 1 ~ Background Report ~	Director Officer
Makoto Maeda ~ Background Report ~	Director Vice President
Tomomichi Aiyama ~ Background Report ~	Secretary
Tadaaki Sasaki ~ Background Report ~	Director
Tomoko Miyake ~ Background Report ~	Secretary
Kazuo Yatake ~ Background Report ~	Director
Daisuke Kobayashi ~ Background Report ~	Secretary
Tasaaki Sasaki ~ Background Report ~	Director
Masafumi Kubota ~ Background Report ~	Director
W. Joseph Manifold 1 ~ Background Report ~	Chief Financial Officer
Thomas Kelly ~ Background Report ~	Officer
Hidetaka Horioka ~ Background Report ~	Senior Vice Presiden
Koji Tanizaki ~ Background Report ~	Officer
Allen Bitting ~ Background Report ~	Officer
Jerry C. Hughes ~ Background Report ~	Officer
Brad Riggins ~ Background Report ~	Officer
W. Joseph Nanifold ~ Background Report ~	Chief Financial Officer
Ken Kernen ~ Background Report ~	Officer

Showing 8 records out of 51

Other Companies for Mitsubishi Heavy Industries America, Inc.

Mitsubishi Heavy Industries America, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Diamond Lng LLC	Inactive	2005	1	Member

45 Rockefeller Plz New York, NY 10111 111 Founders Plz East Hartford, CT 06108 4951 Airport Pkwy Addison, TX 75001 610 Crescent Executive Ct Lake Mary, FL 32746 1025 Connecticut Ave NW Washington, DC 20036 630 5th Ave New York, NY 10111 20 Greenway Plz Houston, TX 77046 9400 Amberglen Blvd Austin, TX 78729 1250 N Greenbriar Dr Addison, IL 60101 400 Main St East Hartford, CT 06118

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P11238
Date Filed:	Monday, August 25, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	4576706
Date Filed:	Friday, July 27, 1979

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00926064
Date Filed:	Thursday, July 26, 1979

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0050162006-8
Date Filed:	Wednesday, January 25, 2006
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:	571828
Date Filed:	Thursday, July 26, 1979
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/26/1979	Name History/Actual	Mitsubishi Heavy Industries America, Inc.
7/26/1979	Name History/Actual	Mitsubishi Heavy Industries America, Inc.
7/27/1979	Application for Certificate of Authority
7/27/1979	Legacy Filing
1/6/1985	Change Of Registered Agent/Office
7/13/1990	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)
12/31/2005	Public Information Report (PIR)
1/25/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,500,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000,000.00
1/25/2006	Initial List
1/25/2006	Miscellaneous
12/31/2006	Public Information Report (PIR)
1/25/2007	Annual List
12/31/2007	Public Information Report (PIR)
2/11/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
2/2/2009	Annual List	09/10
12/31/2009	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)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/21/2018	Acceptance of Registered Agent
5/21/2018	Amendment	Previous Stock Value: Par Value Shares: 1,500,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000,000.00New Stock Value: Par Value Shares: 1,500 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000,000.00
5/21/2018	Annual List
5/21/2018	Revival
11/2/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
1/24/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Mitsubishi Heavy Industries America, Inc.

	Platinum Series Mu-2 Serial Number: 86089204 Drawing Code: 4000
	Mu-2 Serial Number: 86198383 Drawing Code: 4000
	Paserboard Serial Number: 74524883 Drawing Code:
	Mhi Paser Serial Number: 74568740 Drawing Code:
	Mr. Heavy Serial Number: 74619906 Drawing Code: