Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MITSUBISHI HEAVY INDUSTRIES AMERICA, INC.
Filing Information
P11238
36-3031033
08/25/1986
DE
ACTIVE
Principal Address
Changed: 06/08/2022
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Changed: 06/08/2022
Mailing Address
Changed: 06/08/2022
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Changed: 06/08/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 11/21/2023
Address Changed: 11/21/2023
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 11/21/2023
Address Changed: 11/21/2023
Officer/Director Detail
Name & Address
Title DIRECTOR, President, CEO
Ishikawa, Takajiro
Title Director, VP
Naito, Takeshi
Title Director, VP
Toyonaga, Shuji
Title VP
Yamamoto, Hiroaki
Title VP
Evers, Robert Allen
Title Secretary
Katsuta, Yuichi
Title VP
Nielsen, Cory
Title VP
One, Keisuke
Title Director
Kondo, Masayasu
Title VP
Kanematsu , Mitsugu
Title DIRECTOR, President, CEO
Ishikawa, Takajiro
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title Director, VP
Naito, Takeshi
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title Director, VP
Toyonaga, Shuji
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title VP
Yamamoto, Hiroaki
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title VP
Evers, Robert Allen
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title Secretary
Katsuta, Yuichi
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title VP
Nielsen, Cory
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title VP
One, Keisuke
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title Director
Kondo, Masayasu
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Title VP
Kanematsu , Mitsugu
20 Greenway Plaza
Suite 600
Houston, TX 77046
Suite 600
Houston, TX 77046
Annual Reports
Report Year | Filed Date |
2022 | 05/02/2022 |
2023 | 05/01/2023 |
2024 | 04/15/2024 |
Document Images