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MITSUBISHI INTERNATIONAL CORPORATION

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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 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Director

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

Vice President

Name Role Address Appointed On Resigned On
Tatsuya Fuse Vice President 1301 SECOND AVENUE, SUITE 2140, SEATTLE, WA 98101 2024-01-08 2024-01-08
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
Tadatsugu Matsutani Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 No data
Hideki Nasu Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 2024-01-08 2024-01-08
Takuya Kawasawa Vice President 151 W 42ND ST, NEW YORK, NY 10036-6563 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

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
Registered Agent Name/Address Change (mass change) 0006266794 2025-05-27
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

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Date of last update: 25 Jun 2025

Sources: Idaho Secretary of State