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