| Name: | MITSUBISHI MOTORS NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jun 1995 (30 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 342409 |
| Place of Formation: | CALIFORNIA |
| File Number: | 342409 |
| Principal Address: | 6400 KATELLA AVE CYPRESS, CA 90630 |
| Mailing Address: | STE 650 4031 ASPEN GROVE DR FRANKLIN, TN 37067-2940 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dan Booth | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2022-06-27 |
| Ken Konieczka | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Natalie Milton | Vice President | 4031 ASPEN GROVE DR, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Daniel Ball | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Katherine Knight | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Kenji Toh | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Kimberly Ito | Vice President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Yoichi Yokozawa | President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067 | 2020-07-22 | 2022-06-27 |
| Mark Chaffin | President | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenji Toh | Director | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Mark Chaffin | Director | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Dan Booth | Director | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Takashi Fukuzumi | Director | 1-21, SHIBAURA 3-CHOME MINATO-KU, TOKYO, , | 2023-06-22 |
| Tomoki Yanagawa | Director | 1-21, SHIBAURA 3-CHOME MINATO-KU, TOKYO, , | 2023-06-22 |
| Arata Takahashi | Director | 1-21, SHIBAURA 3-CHOME MINATO-KU, TOKYO, , | 2024-06-27 |
| Takayuki Baba | Director | 1-21, SHIBAURA 3-CHOME MINATO-KU, TOKYO, , | 2023-06-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katherine Knight | Secretary | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN 37067-2940 | 2023-06-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790984 | 2024-06-27 |
| Annual Report | 0005290617 | 2023-06-22 |
| Registered Agent Name/Address Change (mass change) | 0004898373 | 2022-09-12 |
| Annual Report | 0004794824 | 2022-06-27 |
| Annual Report | 0004318063 | 2021-06-15 |
| Annual Report | 0003944929 | 2020-07-22 |
| Annual Report | 0003523749 | 2019-05-24 |
| Annual Report | 0002454241 | 2018-06-14 |
| Annual Report | 0002454240 | 2017-06-19 |
| Annual Report | 0002454239 | 2016-05-04 |
Date of last update: 12 Mar 2025
Sources: Idaho Secretary of State
