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MITSUBISHI INTERNATIONAL CORPORATION

Branch

Company Details

Name: MITSUBISHI INTERNATIONAL CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Feb 1979 (46 years ago)
Financial Date End: 28 Feb 2026
Branch of: MITSUBISHI INTERNATIONAL CORPORATION, NEW YORK (Company Number 93513)
Entity Number: 192311
Place of Formation: NEW YORK
File Number: 192311
Principal Address: 655 THIRD AVE NEW YORK, NY 10017
Mailing Address: 151 W 42ND ST NEW YORK, NY 10036-6563

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Tsunehiko Yanagihara Director 480 COWPER STREET, SUITE 300, PALO ALTO, CA 94301 2021-02-19 No data
Jason Stevens Director 151 W 42ND ST, NEW YORK, NY 10036-6563 2022-02-02 No data
Shinsuke Takahashi Director 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08
Eiji Ohigashi Director 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08
Minoru Aizawa Director 1221 MCKINNEY STREET, HOUSTON, TX 77010 2024-01-08 2024-01-08
Tetsuya Shinohara Director 2-3-1 MARUNOUCHI , , 2024-01-08 2024-01-08
Sadahiko Haneji Director 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data
Tetsuo Kawate Director 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data
Kazumasa Ohashi Director 1221 MCKINNEY STREET, STE. 3500, HOUSTON, TX 77010 2024-01-08 No data

President

Name Role Address Appointed On Resigned On
Jason Stevens President 151 W 42ND ST, NEW YORK, NY 10036-6563 2023-02-08 2024-01-08
Sadahiko Haneji President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data

Vice President

Name Role Address Appointed On Resigned On
Kazuya Kitamura Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data
Kevin Fallon Vice President 1221 MCKINNEY STREET, HOUSTON, TX 77010 2024-01-08 No data
Shinsuke Takahashi Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08
Kentaro Ozaki Vice President 1221 MCKINNEY STREET, HOUSTON, TX 77010 2024-01-08 No data
Masahiko Yamamoto Vice President 6060 CENTER DRIVE, LOS ANGELES, CA 90045 2024-01-08 2024-01-08
Eiji Ohigashi Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08
Hiromichi Ozawa Vice President 1221 MCKINNEY STREET, HOUSTON, TX 77010 2024-01-08 2024-01-08
Minoru Aizawa Vice President 1221 MCKINNEY STREET, HOUSTON, TX 77010 2024-01-08 2024-01-08
Tadatsugu Matsutani Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data
Takuya Kawasawa Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data

Secretary

Name Role Address Appointed On Resigned On
Hideki Nasu Secretary 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08

Filing

Filing Name Filing Number Filing date
Annual Report 0006071062 2025-01-15
Annual Report 0005549065 2024-01-08
Annual Report 0005102975 2023-02-08
Registered Agent Name/Address Change (mass change) 0004907825 2022-09-12
Annual Report 0004588368 2022-02-02
Annual Report 0004178590 2021-02-19
Annual Report 0003788642 2020-02-25
Annual Report 0003396474 2019-01-14
Annual Report 0001685618 2018-01-30
Annual Report 0001685617 2017-01-23

Date of last update: 17 Jan 2025

Sources: Idaho Secretary of State