Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MITSUBISHI HC CAPITAL AMERICA, INC.
Filing Information
F97000004460
33-0380629
08/25/1997
DE
ACTIVE
NAME CHANGE AMENDMENT
10/04/2021
NONE
Principal Address
Changed: 04/06/2016
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Changed: 04/06/2016
Mailing Address
Changed: 04/06/2016
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Changed: 04/06/2016
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/28/2009
Address Changed: 08/01/2003
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/28/2009
Address Changed: 08/01/2003
Officer/Director Detail
Name & Address
Title SECRETARY
HIRAI, DOUG
Title VP, CFO
PAGLIARO, VALERIE
Title VP
Cormier, Annie
Title President
Rosa, Brian
Title VP
Johanneson, Chris
Title President, CEO
Weinewuth, Craig
Title VP
Canine, Dan
Title VP
Gladu, David
Title CFO
Patry, Eric
Title President
Nantel, Francois
Title VP
Swann, Frank
Title VP
Menard, Genevieve
Title President
James , Freund
Title VP
Carroll, John
Title VP
Giaimo, Jim
Title CFO, VP
Moore, John Vande
Title VP
Varda, John
Title VP
Kovac, Joni
Title VP
Mann, Kirk
Title CEO, VP
Kusunoki, Koichi
Title VP
Maze, Mariko
Title COO, VP
Duncan, Mark
Title Director, Chairman
Tanimura, Masahiko
Title CEO, VP
Horikawa, Midori
Title VP
Carron, Rob
Title Treasurer
Franklin, Scott
Title VP
Jean, Simon
Title VP
Santos, Sue
Title VP
Sohma, Takahiro
Title COO
Hatfield, Terry
Title CFO
Pagliaro, Valerie
Title CFO, VP
Pass, Wayne
Title SECRETARY
HIRAI, DOUG
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP, CFO
PAGLIARO, VALERIE
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Cormier, Annie
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title President
Rosa, Brian
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Johanneson, Chris
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title President, CEO
Weinewuth, Craig
Suite 1100 West One Pierce Pl,
Itasca, IL 60143
Itasca, IL 60143
Title VP
Canine, Dan
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Gladu, David
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CFO
Patry, Eric
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title President
Nantel, Francois
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Swann, Frank
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Menard, Genevieve
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title President
James , Freund
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Carroll, John
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Giaimo, Jim
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CFO, VP
Moore, John Vande
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Varda, John
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Kovac, Joni
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Mann, Kirk
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CEO, VP
Kusunoki, Koichi
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Maze, Mariko
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title COO, VP
Duncan, Mark
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title Director, Chairman
Tanimura, Masahiko
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CEO, VP
Horikawa, Midori
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Carron, Rob
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title Treasurer
Franklin, Scott
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Jean, Simon
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Santos, Sue
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title VP
Sohma, Takahiro
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title COO
Hatfield, Terry
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CFO
Pagliaro, Valerie
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Title CFO, VP
Pass, Wayne
800 CONNECTICUT AVENUE
NORWALK, CT 06854
NORWALK, CT 06854
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 01/23/2023 |
2024 | 03/05/2024 |
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