Name: | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 06 Nov 1990 (34 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 290517 |
Place of Formation: | DELAWARE |
File Number: | 290517 |
Principal Address: | 6400 KATELLA AVE CYPRESS, CA 90630 |
Mailing Address: | PRESCILA PASCUAL STE 650 4031 ASPEN GROVE DR FRANKLIN, TN 37067-2940 |
Name | Role | Address | Appointed On |
---|---|---|---|
Dan Booth | President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2020-10-27 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Dan Booth | Treasurer | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-11-22 | 2023-11-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Dan Booth | Director | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-11-22 | 2023-11-22 |
Takayuki Baba | Director | 1-21 SHIBAURA 3-CHOME,, , | 2023-11-22 | 2023-11-22 |
Takashi Fukuzumi | Director | 1-21 SHIBAURA 3-CHOME,, , | 2023-11-22 | 2023-11-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Katherine Knight | Secretary | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-11-22 | 2023-11-22 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005992956 | 2024-11-25 |
Annual Report | 0005485919 | 2023-11-22 |
Annual Report | 0004991197 | 2022-11-11 |
Registered Agent Name/Address Change (mass change) | 0004898224 | 2022-09-12 |
Annual Report | 0004446794 | 2021-10-14 |
Annual Report | 0004042901 | 2020-10-27 |
Annual Report | 0003656050 | 2019-10-28 |
Annual Report | 0003336944 | 2018-10-25 |
Annual Report | 0002174413 | 2017-11-28 |
Annual Report | 0002174411 | 2016-11-07 |
Date of last update: 11 Mar 2025
Sources: Idaho Secretary of State