MITSUBISHI MOTORS NORTH AMERICA, INC.

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Company Details

Name:	MITSUBISHI MOTORS NORTH AMERICA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Aug 1995 (30 years ago)
Business ID:	730156
State of Incorporation:	CALIFORNIA
Principal Office Address:	4031 Aspen Grove Drive, Suite 650Franklin , TN 370672940

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Mark Chaffin	President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

Chairman

Name	Role	Address
Mark Chaffin	Chairman	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

Chief Executive Officer

Name	Role	Address
Mark Chaffin	Chief Executive Officer	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

Director

Name	Role	Address
Dan Booth	Director	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Takayuki Baba	Director	4031 Aspen Grove Dr., Suite 650, Franklin, TN 370672940
Takashi Fukuzumi	Director	1-21, Shibaura 3-Chome, Minato-ku, Tokyo, Japan 1088410
Arata Takahashi	Director	1-21, Shibaura 3-Chome, Minato-Ku, Tokyo, Japan 1088410
Yoichi Watanabe	Director	1-21, Shibaura 3-chome, Minato-ku, Tokyo, Japan 1088410

Chief Financial Officer

Name	Role	Address
Dan Booth	Chief Financial Officer	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

Vice President

Name	Role	Address
Ken Konieczka	Vice President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Natalie Milton	Vice President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Katherine Knight	Vice President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Kimberly Ito	Vice President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Dan Booth	Vice President	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940
Takayuki Baba	Vice President	4031 Aspen Grove Dr., Suite 650, Franklin, TN 370672940

Secretary

Name	Role	Address
Katherine Knight	Secretary	4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-18	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2024-04-12	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2023-04-27	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2022-03-30	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2021-03-17	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2020-03-18	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2019-03-29	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2018-04-09	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2017-04-05	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.
Annual Report	Filed	2016-04-01	Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.

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Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website