| Name: | Mitsubishi Power Americas, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Nov 2005 (19 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 000151937 |
| Place of Formation: | DELAWARE |
| Principal Address: | 400 COLONIAL CENTER PARKWAY SUITE 400, LAKE MARY, FL, 32746, USA |
| Purpose: | MANUFACTURE AND SALES OF POWER GENERATING EQUIPMENT/SERVICES |
| Historical names: |
Mitsubishi Power Systems, Inc. Mitsubishi Power Systems Americas, Inc. Mitsubishi Hitachi Power Systems Americas, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCARTHY | SECRETARY | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| Name | Role | Address |
|---|---|---|
| JOHN VANDERHOEF | EXEC. VICE PRESIDENT | 19 BRITISH AMERICAN BLVD. LATHAM, NY 12110 USA |
| WILLIAM NEWSOM | EXEC. VICE PRESIDENT | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| RICHARD INSKEEP | EXEC. VICE PRESIDENT | 2287 PREMIER ROW ORLANDO, FL 32809 USA |
| Name | Role | Address |
|---|---|---|
| PAUL BROWNING | PRESIDENT & CEO | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| Name | Role | Address |
|---|---|---|
| RAUL PEREDA | EXEC VICE PRESIDENT | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| Name | Role | Address |
|---|---|---|
| ARUNAVA MITRA | SENIOR VICE PRESIDENT & CFO | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| Name | Role | Address |
|---|---|---|
| AKIMASA MUYAMA | DIRECTOR | 3-1, MINATOMIRAI 3-CHOME, NISHI-KU YOKOHAMA, KANAGAWA, 220-8401 JPN |
| HIRONOBU NAMBA | DIRECTOR | 3-1, MINATOMIRAI 3-CHOME, NISHI-KU YOKOHAMA, KANAGAWA, 220-8401 JPN |
| JUNICHIRO MASADA | DIRECTOR | 3-1, MINATOMIRAI 3-CHOME, NISHI-KU YOKOHAMA, KANAGAWA, 220-8401 JPN |
| TAIJI YOSHIDA | DIRECTOR | 3-1, MINATOMIRAI 3-CHOME, NISHI-KU YOKOHAMA, KANAGAWA, 220-8401 JPN |
| ARUNAVA MITRA | DIRECTOR | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| PAUL BROWNING | DIRECTOR | 400 COLONIAL CENTER PARKWAY, SUITE 400 LAKE MARY, FL 32746 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-11-20 | Mitsubishi Hitachi Power Systems Americas, Inc. | Mitsubishi Power Americas, Inc. |
| Name Change | 2014-03-11 | Mitsubishi Power Systems Americas, Inc. | Mitsubishi Hitachi Power Systems Americas, Inc. |
| Name Change | 2006-08-03 | Mitsubishi Power Systems, Inc. | Mitsubishi Power Systems Americas, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202223903100 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220089230 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202193556270 | Annual Report | 2021-03-04 |
| 202077092230 | Application for Amended Certificate of Authority | 2020-11-20 |
| 202036943940 | Annual Report | 2020-03-30 |
| 201987846140 | Annual Report | 2019-02-28 |
| 201855663910 | Annual Report | 2018-01-05 |
| 201629042910 | Annual Report | 2016-12-21 |
| 201692283300 | Annual Report | 2016-02-10 |
| 201558119570 | Annual Report - Amended | 2015-03-27 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
