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MITSUBISHI MOTORS NORTH AMERICA, INC.

Company Details

Name: MITSUBISHI MOTORS NORTH AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Aug 1995 (29 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
Kenji Toh Director 4031 Aspen Grove Drive, Suite 650, Franklin, MS 37067
Takayuki Baba Director 1-21, Shibaura 3-Chome Minato-ku, Tokyo, Japan 1088410
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

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
Daniel Ball 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
Kenji Toh Vice President 4031 Aspen Grove Drive, Suite 650, Franklin, MS 37067
Dan Booth Vice President 4031 Aspen Grove Drive, Suite 650, Franklin, TN 37067-2940

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 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.
Annual Report Filed 2015-04-13 Annual Report For MITSUBISHI MOTORS NORTH AMERICA, INC.

Date of last update: 29 Dec 2024

Sources: Mississippi Secretary of State