| Entity Name: | MITSUBISHI MOTORS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 1995 |
| Business ALEI: | 0521252 |
| Annual report due: | 29 Aug 2025 |
| NAICS code: | 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers |
| Business address: | 4031 ASPEN GROVE DRIVE, FRANKLIN, TN, 37067-2940, United States |
| Mailing address: | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, United States, 37067-2940 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | tax@na.mitsubishi-motors.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Arata Takahashi | Director | Japan | 1-21 Shibaura, 3-Chome, Minato-ku Tokyo, 108-8410 | Japan | 1-21 Shibaura, 3-Chome, Minato-ku Tokyo, 108-8410 |
| Kenji Toh | Director | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data |
| TAKAYUKI BABA | Director | Japan | 1-21 Shibaura, 3-chome, Minato-ku, Tokyo 108-8410 | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 |
| DAN BOOTH | Director | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | No data |
| TAKASHI FUKUZUMI | Director | Japan | 1-21 Shibaura, 3-chome, Minato-ku, Tokyo 108-8410 | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 |
| MARK CHAFFIN | Director | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data |
| KATHERINE KNIGHT | Director | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | No data | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAN BOOTH | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States |
| KEN KONIECZKA | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| NATALIE MILTON | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| MARK CHAFFIN | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| Kenji Toh | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| KIM ITO | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| Daniel Ball | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States |
| KATHERINE KNIGHT | Officer | 4031 ASPEN GROVE DRIVE, SUITE 650, FRANKLIN, TN, 37067-2940, United States | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MITSUBISHI MOTOR SALES OF AMERICA, INC. | MITSUBISHI MOTORS NORTH AMERICA, INC. | 2003-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013271352 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012358053 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011257405 | 2023-08-23 | No data | Annual Report | Annual Report | No data |
| BF-0010946893 | 2022-08-11 | No data | Annual Report | Annual Report | No data |
| BF-0009808369 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006951834 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
| 0006629841 | 2019-08-23 | No data | Annual Report | Annual Report | 2019 |
| 0006239028 | 2018-08-28 | No data | Annual Report | Annual Report | 2018 |
| 0005915123 | 2017-08-24 | No data | Annual Report | Annual Report | 2017 |
| 0005626180 | 2016-08-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
