MITSUBISHI ELECTRONICS AMERICA, INC. (Entity# 00831697) is a corporation registered with California Secretary of State. The business incorporation date is November 16, 1977. The corporation status is Surrendered.
| Corporation Number | 00831697 |
| Corporation Name | MITSUBISHI ELECTRONICS AMERICA, INC. |
| Incorporation Date | 1977-11-16 |
| Corporation Status | Surrendered |
| SO File Number | 0439476 |
| SO File Date | 1999-09-27 |
| Mailing Address |
C/o Legal Department 500 Corporate Woods Parkeay Vernon Hills IL 60061 |
| CEO Name | KIYOSHI KAWAKAMI |
| CEO Address |
5665 Plaza Dr Cypress CA 90630 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-09-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-09-25 | - SURC | D0629709 | ||
| 1980-07-02 | - Certificate of Amendment |
NAME CHANGED FROM: MELCOM BUSINESS SYSTEMS, INC. |
| Street Address |
C/O LEGAL DEPARTMENT 500 CORPORATE WOODS PARKEAY |
| City | VERNON HILLS |
| State | IL |
| Zip Code | 60061 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Crepes A Latte Catering, Inc. | 500 N Fairway Ste B, Vernon Hills, IL 60061 | MICHAEL ROSENSTEIN | 2017-07-03 |
| Rust-oleum Corporation | 11 Hawthorn Pkwy, Vernon Hills, IL 60061 | THOMAS E REED | 2017-01-11 |
| Business It Source, Inc. | 954 Corporate Woods Pkwy, Vernon Hills, IL 60061 | ROBERT FRAUENHEIM | 2015-12-22 |
| Housing Headquarters Inc | 175 E Hawthorn Parkway Suite 102, Vernon Hills, IL 60061 | SARAH K HACKETT | 2015-12-15 |
| Hh Associates U.S., Inc. | 175 E Hawthorn Pkwy Ste 325, Vernon Hills, IL 60061 | ROBERT MACMILLAN | 2014-10-13 |
| Watco Usa, Inc. Which Will Do Business In California As Watco Industrial Flooring, Inc. | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | COLIN CARTER | 2013-11-19 |
| Gavel International Corporation | 935 Lakeview Parkway, Suite 190, Vernon Hills, IL 60061 | PETER H REICHENBACH | 2012-11-13 |
| Karrie T Lee Dmd Inc. | 334 Bloomfield Ct, Vernon Hills, IL 60061 | KARRIE LEE | 2012-03-02 |
| Deringer-ney Inc. | 616 Atrium Drive Ste 100, Vernon Hills, IL 60061 | RODERICK LAMM | 2011-06-27 |
| Amerifund Commercial Corp. | 175 E Hawthorn Parkway, Suite 400, Vernon Hills, IL 60061 | CHARLENE ALDERETE | 2011-06-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | VERNON HILLS |
| Zip Code | 60061 |
Please comment or provide details below to improve the information on MITSUBISHI ELECTRONICS AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.