| Name: | MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Jan 2016 (9 years ago) |
| Business ID: | 1083291 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 500 CORPORATE WOODS PARKWAYVernon Hills, IL 60061 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Scott Summerville | Director | 500 Corporate Woods Parkway, Vernon Hills, IL 60061 |
| Michael Corbo | Director | 5900-A Katella Avenue, Cypress, CA 90630 |
| Akinori Tokuyama | Director | 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan 100-8310 |
| Tsukasa Yamaguchi | Director | 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan 100-8310 |
| Name | Role | Address |
|---|---|---|
| Scott Summerville | President | 500 Corporate Woods Parkway, Vernon Hills, IL 60061 |
| Name | Role | Address |
|---|---|---|
| Scott Summerville | Treasurer | 500 Corporate Woods Parkway, Vernon Hills, IL 60061 |
| Name | Role | Address |
|---|---|---|
| Scott Summerville | Chief Executive Officer | 500 Corporate Woods Parkway, Vernon Hills, IL 60061 |
| Name | Role | Address |
|---|---|---|
| Maria D. O'Leary | Secretary | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| John Zabaneh | Assistant Treasurer | 500 Corporate Woods Parkway, Vernon Hills, IL 60061 |
| Name | Role | Address |
|---|---|---|
| Margaret Francisco | Assistant Secretary | 5900-A Katella Avenue, Cypress, CA 906380 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-04 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2023-04-12 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2022-01-21 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2021-04-09 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2020-03-31 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2019-04-02 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Annual Report | Filed | 2018-02-22 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION, INC. |
| Correction Amendment Form | Filed | 2018-02-15 | Correction For MITSUBISHI ELECTRIC AUTOMATION INC |
| Annual Report | Filed | 2017-03-02 | Annual Report For MITSUBISHI ELECTRIC AUTOMATION INC |
| Formation Form | Filed | 2016-01-13 | Formation For MITSUBISHI ELECTRIC AUTOMATION INC |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
