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MITSUBISHI MOTOR NORTH AMERICA, INC.
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The exact name of the Foreign Corporation:
MITSUBISHI MOTOR NORTH AMERICA, INC.
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The name was changed from: MITSUBISHI MOTOR SALES OF AMERICA, INC. on 05-06-2003
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Entity type:
Foreign Corporation
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Identification Number: 000086589
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Date of Qualification in Rhode Island:
10-12-1995
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Effective Date:
10-12-1995
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Organized under the laws of: State: CA Country: USA
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The location of the Principal Office:
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| Address: |
4031 ASPEN GROVE DRIVE SUITE 650 |
| City or Town, State, Zip, Country: |
FRANKLIN,
TN
37067-2940
USA
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The mailing address or specified office:
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| Address: |
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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: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| VICE PRESIDENT | NATALIE MILTON | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| EXECUTIVE VICE PRESIDENT, DIRECTOR | TAKAYUKI BABA | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| SENIOR VICE PRESIDENT, SECRETARY | KATHERINE KNIGHT | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| DIRECTOR | YOICHI WATANABE | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| SENIOR VICE PRESIDENT | KEN KONIECZKA | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| EVP, CFO, DIRECTOR | DAN BOOTH | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| CHAIRMAN, CEO, PRESIDENT | MARK CHAFFIN | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| VICE PRESIDENT | KIMBERLY ITO | 4031 ASPEN GROVE DRIVE, SUITE 650 FRANKLIN, TN 37067-2940 USA |
| DIRECTOR | TAKASHI FUKUZUMI | 1-21 SHIBAURA 3-CHOME, MINATO-KU TOKYO, 108-8410 JPN |
| DIRECTOR | ARATA TAKAHASHI | 1-21, SHIBAURA 3-CHOME, MINATO-KU TOKYO, 108-8410 JPN |
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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 | 2,500,000 | 1,054,000 |
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