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MITSUBISHI HC CAPITAL AMERICA, INC.

Company Details

Name: MITSUBISHI HC CAPITAL AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2174464
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Foreign Legal Name: MITSUBISHI HC CAPITAL AMERICA, INC.
Principal Address: 800 CONNECTICUT AVENUE, NORWALK, CT, United States, 06854
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CRAIG WEINEWUTH Chief Executive Officer ONE PIERCE PL, SUITE 1100 WEST, ITASCA, IL, United States, 60143

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address ONE PIERCE PL, SUITE 1100 WEST, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2021-10-13 2023-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-13 2021-10-13 Address 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2021-10-13 2023-08-15 Address 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2021-10-13 2023-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-02 2021-10-13 Address 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2017-08-07 2019-08-02 Address 800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2015-08-21 2017-08-07 Address 800 CONNECTICUT AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2011-03-09 2021-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815001390 2023-08-15 BIENNIAL STATEMENT 2023-08-01
211013002058 2021-10-12 CERTIFICATE OF AMENDMENT 2021-10-12
210823002072 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190802060217 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170807006439 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150821006034 2015-08-21 BIENNIAL STATEMENT 2015-08-01
130808006330 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110721002909 2011-07-21 BIENNIAL STATEMENT 2011-08-01
110309000108 2011-03-09 CERTIFICATE OF CHANGE 2011-03-09
090819002369 2009-08-19 BIENNIAL STATEMENT 2009-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State