| Entity Name: | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Nov 1990 (Companies founded in November 1990) |
| Business ALEI: | 0254205 |
| Annual report due: | 06 Nov 2022 |
| NAICS code: | 532112 - Passenger Car Leasing |
| Business address: | 4031 ASPEN GROVE DRIVE SUITE 700, FRANKLIN, TN, 37067, United States |
| Mailing address: | 4031 Aspen Grove Dr, Suite 700, Franklin, TN, United States, 37067-2939 |
| Place of Formation: | DELAWARE |
| E-Mail: | tax@na.mitsubishi-motors.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHERINE KNIGHT | Officer | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States |
| DAN BOOTH | Officer | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| TAKAYUKI BABA | Director | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 |
| DAN BOOTH | Director | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | No data | 4031 ASPEN GROVE DRIVE SUITE 700, 4031 ASPEN GROVE DRIVE, SUITE 700, FRANKLIN, TN, 37067, United States | No data |
| TAKASHI FUKUZUMI | Director | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 | Japan | 1-21, Shibaura 3-chome, Minato-ku Tokyo, Japan 108-8410 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MMSA CREDIT CORPORATION | MITSUBISHI MOTORS CREDIT OF AMERICA, INC. | 1991-03-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011052901 | 2022-11-03 | 2022-11-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009824712 | 2021-11-29 | No data | Annual Report | Annual Report | No data |
| 0007012881 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
| 0006958326 | 2020-08-06 | No data | Change of Business Address | Business Address Change | No data |
| 0006672145 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006280988 | 2018-11-20 | No data | Annual Report | Annual Report | 2018 |
| 0005971699 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005693681 | 2016-11-10 | No data | Annual Report | Annual Report | 2016 |
| 0005423568 | 2015-11-04 | No data | Annual Report | Annual Report | 2015 |
| 0005223715 | 2014-11-21 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
