Mitsubishi Electric Power Products, Inc.

Company Details

Name:	Mitsubishi Electric Power Products, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	28 Jul 2010 (14 years ago)
Identification Number:	000544609
Place of Formation:	DELAWARE
Principal Address:	CORPORATION TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA
Purpose:	SELLING AND PROVIDING SERVICE OF POWER CIRCUIT BREAKERS AND RELATED UTILITY PRODUCTS
NAICS:	335313 - Switchgear and Switchboard Apparatus Manufacturing

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
TRICIA BREEGER	PRESIDENT	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

TREASURER

Name	Role	Address
JOHN FOWLER	TREASURER	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

SECRETARY

Name	Role	Address
JOHN FOWLER	SECRETARY	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

CEO

Name	Role	Address
TRICIA BREEGER	CEO	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

CFO

Name	Role	Address
JOHN FOWLER	CFO	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

VICE PRESIDENT

Name	Role	Address
JOHN FOWLER	VICE PRESIDENT	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
SHIN TAKEUCHI	VICE PRESIDENT	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA

ASSISTANT SECRETARY

Name	Role	Address
SUSAN RENDA	ASSISTANT SECRETARY	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
MARIA OLEARY	ASSISTANT SECRETARY	5900-A KATELLA AVENUE CYPRESS, CA 90630 USA

DIRECTOR

Name	Role	Address
JOHN FOWLER	DIRECTOR	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
BRIAN HEERY	DIRECTOR	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
TRICIA BREEGER	DIRECTOR	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
TETSUYA TAKAHASHI	DIRECTOR	2-7-3 MARUNOUCHI CHIYODA-KU TOKYO, 100-8310 JPN
TOMOHIRO SHIOKAWA	DIRECTOR	2-7-3 MARUNOUCHI CHIYODA-KU TOKYO, 100-8310 JPN
KOSUKE ABE	DIRECTOR	2-7-3 MARUNOUCHI CHIYODA-KU TOKYO, 100-8310 JPN
MICHAEL CORBO	DIRECTOR	5900-A KATELLA AVENUE CYPRESS, CA 90630 USA
HIDEAKI KOMURA	DIRECTOR	2-7-3 MARUNOUCHI CHIYODA-KU TOKYO, 100-8310 JPN
SHIN TAKEUCHI	DIRECTOR	530 KEYSTONE DRIVE WARRENDALE, PA 15086 USA
TAKAYUKI TSUZUKI	DIRECTOR	2-7-3 MARUNOUCHI CHIYODA-KU TOKYO, 100-8310 JPN

Filings

Number	Name	File Date
202447594090	Annual Report	2024-03-01
202329700090	Annual Report	2023-03-01
202211749910	Annual Report	2022-02-28
202193247150	Annual Report	2021-02-28
202037042110	Annual Report	2020-03-31
201987504770	Annual Report	2019-02-25
201858515720	Annual Report	2018-02-19
201734368020	Annual Report	2017-02-20
201693094310	Annual Report	2016-02-24
201554398500	Annual Report	2015-01-30
201435006230	Annual Report	2014-02-04
201324719810	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312169160	Annual Report	2013-02-21
201311546340	Statement of Change of Registered/Resident Agent Office	2013-02-12
201290412580	Annual Report	2012-02-29
201178622690	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175746920	Annual Report	2011-02-28
201066336980	Application for Certificate of Authority	2010-07-28

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State