Entity Name: | MITSUBISHI HC CAPITAL AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 13 Feb 1990 (Companies founded in February 1990) |
Business ALEI: | 0244391 |
Annual report due: | 13 Feb 2025 |
NAICS code: | 522220 - Sales Financing |
Business address: | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
Mailing address: | 800 CONNECTICUT AVENUE, NORWALK, CT, United States, 06854 |
ZIP code: | 06854 (Companies in Fairfield, 06854) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
375U2 | Active With Restraint | Non-Manufacturer | 2005-03-29 | 2024-03-07 | 2025-12-04 | No data | |||||||||||||||||||||||||||||||
|
POC | CARL COFFY |
Phone | +1 614-420-2873 |
Fax | +1 614-420-2870 |
Address | 800 CONNECTICUT AVE STE 4N01, NORWALK, CT, 06854 1694, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | |
---|---|
Vendor Certified | 2020-12-04 |
CAGE number | SCG23 |
Company Name | HITACHI LTD. |
CAGE Last Updated | 2022-02-03 |
Immediate Level Owner | |
---|---|
Vendor Certified | 2020-12-04 |
CAGE number | SYC23 |
Company Name | HITACHI CAPITAL CORPORATION |
CAGE Last Updated | 2022-03-04 |
List of Offerors (0) | Information not Available |
---|
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Masahiko Tanimura | Director | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Craig Weinewuth | Officer | One Pierce Pl., Suite 1100 West, Itasca, IL, 60143, United States | One Pierce Pl., Suite 1100 West, Itasca, IL, 60143, United States |
Scott Franklin | Officer | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
DOUG HIRAI | Officer | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
VALERIE PAGLIARO | Officer | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | HITACHI CAPITAL AMERICA CORP. | MITSUBISHI HC CAPITAL AMERICA, INC. | 2021-10-01 |
Name change | HITACHI CREDIT AMERICA CORP. | HITACHI CAPITAL AMERICA CORP. | 2004-10-15 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012282061 | 2024-02-22 | No data | Annual Report | Annual Report | No data |
BF-0011382535 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
BF-0010320934 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
BF-0010464604 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010124779 | 2021-10-01 | 2021-10-01 | Amendment | Amended Certificate of Authority | No data |
0007084403 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006720516 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
0006331354 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website