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
20 Greenway Plaza
Suite 600
Houston, TX 77046
Changed: 06/08/2022
Mailing Address
20 Greenway Plaza
Suite 600
Houston, TX 77046
Changed: 06/08/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
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
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title Director, VP

Naito, Takeshi
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title Director, VP

Toyonaga, Shuji
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title VP

Yamamoto, Hiroaki
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title VP

Evers, Robert Allen
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title Secretary

Katsuta, Yuichi
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title VP

Nielsen, Cory
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title VP

One, Keisuke
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title Director

Kondo, Masayasu
20 Greenway Plaza
Suite 600
Houston, TX 77046
Title VP

Kanematsu , Mitsugu
20 Greenway Plaza
Suite 600
Houston, TX 77046
Annual Reports
Report YearFiled Date
2022 05/02/2022
2023 05/01/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
11/21/2023 -- Reg. Agent Change View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
06/08/2022 -- AMENDED ANNUAL REPORT View image in PDF format
05/02/2022 -- ANNUAL REPORT View image in PDF format
05/04/2021 -- ANNUAL REPORT View image in PDF format
04/28/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
02/15/2017 -- ANNUAL REPORT View image in PDF format
05/06/2016 -- ANNUAL REPORT View image in PDF format
03/23/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
03/26/2012 -- ANNUAL REPORT View image in PDF format
04/21/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
03/24/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
04/17/2006 -- ANNUAL REPORT View image in PDF format
08/11/2005 -- ANNUAL REPORT View image in PDF format
02/12/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
02/05/2002 -- ANNUAL REPORT View image in PDF format
04/18/2001 -- ANNUAL REPORT View image in PDF format
03/06/2000 -- ANNUAL REPORT View image in PDF format
10/19/1999 -- ANNUAL REPORT View image in PDF format
03/04/1998 -- ANNUAL REPORT View image in PDF format
01/27/1997 -- ANNUAL REPORT View image in PDF format
06/26/1996 -- ANNUAL REPORT View image in PDF format
06/28/1995 -- ANNUAL REPORT View image in PDF format