| Name: | MITSUBISHI MOTOR NORTH AMERICA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Oct 1995 (29 years ago) |
| Identification Number: | 000086589 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 4031 ASPEN GROVE DRIVE SUITE 650, FRANKLIN, TN, 37067-2940, USA |
| Purpose: | IMPORTATION AND WHOLESALE DISTRIBUTION OF MOTOR VEHICLES, PARTS, AND ACCESSORIES. |
| Historical names: |
MITSUBISHI MOTOR SALES OF AMERICA, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE KNIGHT | SECRETARY | 4031 ASPEN GROVE DR, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Name | Role | Address |
|---|---|---|
| NATALIE MILTON | VICE PRESIDENT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| DANIEL BALL | VICE PRESIDENT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| KIMBERLY ITO | VICE PRESIDENT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Name | Role | Address |
|---|---|---|
| KENJI TOH | EVP, DIRECTOR | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Name | Role | Address |
|---|---|---|
| DAN BOOTH | EVP, CFO, DIRECTOR | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Name | Role | Address |
|---|---|---|
| MARK CHAFFIN | CHAIRMAN, CEO, PRESIDENT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI BABA | DIRECTOR | 1-21, SHIBAURA 3-CHOME, MINATO-KU TOKYO, 108-8410 JPN |
| TAKASHI FUKUZUMI | DIRECTOR | 1-21 SHIBAURA 3-CHOME, MINATO-KU TOKYO, 108-8410 JPN |
| ARATA TAKAHASHI | DIRECTOR | 1-21, SHIBAURA 3-CHOME, MINATO-KU TOKYO, 108-8410 JPN |
| Name | Role | Address |
|---|---|---|
| KEN KONIECZKA | SENIOR VICE PRESIDENT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-05-06 | MITSUBISHI MOTOR SALES OF AMERICA, INC. | MITSUBISHI MOTOR NORTH AMERICA, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453394600 | Annual Report | 2024-04-30 |
| 202328399420 | Annual Report | 2023-02-15 |
| 202212308350 | Annual Report | 2022-03-07 |
| 202193064450 | Annual Report | 2021-02-26 |
| 202033899970 | Annual Report | 2020-02-07 |
| 201987621170 | Annual Report | 2019-02-26 |
| 201857882030 | Annual Report | 2018-02-08 |
| 201734545610 | Annual Report | 2017-02-22 |
| 201692018740 | Annual Report | 2016-02-05 |
| 201555162010 | Annual Report | 2015-02-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
