Summary for:
Mitsubishi International Corporation
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The exact name of the Foreign Corporation:
Mitsubishi International Corporation
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The fictitious name of: Mitsubishi Corporation RtM (Americas), a division of Mitsubishi International Corporation was filed on 03-22-2013
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Entity type:
Foreign Corporation
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Identification Number: 000024373
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Date of Qualification in Rhode Island:
02-03-1967
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Effective Date:
02-03-1967
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Organized under the laws of: State: NY Country: USA
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The location of the Principal Office:
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Address: |
151 W. 42ND STREET |
City or Town, State, Zip, Country: |
NEW YORK,
NY
10036
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
COGENCY GLOBAL INC. |
Address: |
222 JEFFERSON BOULEVARD |
City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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DEPUTY CLO, DEPUTY CCO | PETER KLEIN | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
DEPUTY CLO, DEPUTY CCO | JUAN RAMIREZ | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
VICE PRESIDENT | MARK KEEGAN | 1221 MCKINNEY STREET, STE. 3500 HOUSTON, TX 77010 USA |
ASSISTANT SECRETARY | MASAYUKI TSURUGA | 151 WEST 42ND ST. NEW YORK, NY 10036 USA |
SENIOR VICE PRESIDENT | TOSHIYA AOKI | 480 COWPER STREET, SUITE 300 PALO ALTO, CA 94301 USA |
SENIOR VICE PRESIDENT | KEIGO ISHIDA | 1221 MCKINNEY STREET STE 3500 HOUSTON, TX 77010 USA |
CHIEF FINANCIAL OFFICER, SVP, DIRECTOR | JUNICHI TSUNAKAWA | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
CHIEF INFORMATION OFFICER, SENIOR VICE PRESIDENT | SHIGEHIRO FUJIKI | 151 WEST 42ND ST. NEW YORK, NY 10036 USA |
SENIOR VICE PRESIDENT, HEAD OF LOS ANGELES BRANCH | KYOICHI TODA | 6060 CENTER DRIVE STE 825 LOS ANGELES, CA 90045 USA |
ASSISTANT SECRETARY | KOTARO ABE | 1221 MCKINNEY STREET STE 3500 HOUSTON, TX 77010 US |
SENIOR VICE PRESIDENT | KEVIN FALLON | 1221 MCKINNEY STREET STE 3500 HOUSTON, TX 77010 US |
SENIOR VICE PRESIDENT | TADATSUGU MATSUTANI | 151 W. 42ND STREET NEW YORK, NY 10036 US |
DIRECTOR, CHIEF HUMAN RESOURCES OFFICER, SVP | SIMON BABRAFF | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
CONTROLLER | KOTA TANAKA | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
DIRECTOR, PRESIDENT, CEO, HEAD OF HOUSTON BRANCH | SATOSHI HAMADA | 1221 MCKINNEY STREET STE 3500 HOUSTON, TX 77010 USA |
CLO, CCO, SVP, SECRETARY, DIRECTOR | KOJI HORA | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
SVP | JUNNOSUKE WATANABE | 151 WEST 42ND ST. NEW YORK, NY 10036 USA |
ASSISTANT SECRETARY | MASAYUKI TSURUGA | 151 WEST 42ND ST. NEW YORK, NY 10036 USA |
VICE PRESIDENT | JUN FUJINO | 1221 MCKINNEY STREET, STE. 3500 HOUSTON, TX 77010 USA |
ASSISTANT SECRETARY | NAMIKO TSUKIDATE | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
DIRECTOR | TETSUYA SHINOHARA | 2-3-1 MARUNOUCHI CHIYODA-KU, TO 100-8086 JP |
DIRECTOR | TETSUO KAWATE | 151 W. 42ND STREET NEW YORK, NY 10036 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CNP | | $ 0.0000 | 750,000 | 710,719 |
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