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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MITSUBISHI MOTORS NORTH AMERICA, INC.
Filing Information
852016
95-3673256
02/26/1982
CA
ACTIVE
NAME CHANGE AMENDMENT
02/27/2003
NONE
Principal Address
Changed: 04/30/2024
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Changed: 04/30/2024
Mailing Address
Changed: 04/30/2024
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Changed: 04/30/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 04/28/1992
Address Changed: 04/28/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/28/1992
Address Changed: 04/28/1992
Officer/Director Detail
Name & Address
Title President, CEO, Chairman
CHAFFIN, MARK
Title EVP, CFO, Director
Booth, Dan
Title VP, CLO, HR & Corporate Governance, Secretary-Non Member
Knight, Katherine
Title VP, Sales Operations
Konieczka, Ken
Title VP, CIO
Milton, Natalie
Title Director
TAKAHASHI, ARATA
Title Director
BABA, TAKAYUKI
Title Director
Fukuzumi, Takashi
Title VP, Aftersales
Ball, Daniel
Title Director, EVP Business Planning
TOH, KENJI
Title VP, Marketing
ITO, KIMBERLY
Title President, CEO, Chairman
CHAFFIN, MARK
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title EVP, CFO, Director
Booth, Dan
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title VP, CLO, HR & Corporate Governance, Secretary-Non Member
Knight, Katherine
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title VP, Sales Operations
Konieczka, Ken
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title VP, CIO
Milton, Natalie
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title Director
TAKAHASHI, ARATA
1-21, Shibaura 3-chome, Minato-ku
Tokyo 108-8410 JP
Tokyo 108-8410 JP
Title Director
BABA, TAKAYUKI
1-21, Shibaura 3-chome, Minato-ku
Tokyo 108-8410 JP
Tokyo 108-8410 JP
Title Director
Fukuzumi, Takashi
1-21, Shibaura 3-chome, Minato-ku
Tokyo 108-8410 JP
Tokyo 108-8410 JP
Title VP, Aftersales
Ball, Daniel
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title Director, EVP Business Planning
TOH, KENJI
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Title VP, Marketing
ITO, KIMBERLY
4031 Aspen Grove Drive
Suite 650
Franklin, TN 37067-2940
Suite 650
Franklin, TN 37067-2940
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 02/01/2023 |
2024 | 04/30/2024 |
Document Images