| Entity Name: | MITSUBISHI LOGISNEXT AMERICAS (MARENGO) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 27 Jun 2022 |
| Business ALEI: | 2590048 |
| Annual report due: | 27 Jun 2024 |
| Business address: | 240 North Prospect St, Marengo, IL, 60152, United States |
| Mailing address: | 2121 W Sam Houston Pkwy N, Houston, TX, United States, 77043 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.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 |
|---|---|---|---|
| ROBERT E. WILSON | Officer | 240 North Prospect St, Marengo, IL, 60152, United States | 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH J. BARINA | Director | 240 North Prospect St, Marengo, IL, 60152, United States | 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States |
| Hiroshi Sugawara | Director | 240 North Prospect St, Marengo, IL, 60152, United States | 2121 W Sam Houston Pkwy N, Houston, TX, 77043, United States |
| K. BERRY MANSFIELD | Director | 240 North Prospect St, Marengo, IL, 60152, United States | 2121 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012564691 | 2024-02-27 | 2024-02-27 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011522655 | 2023-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0010658577 | 2022-06-27 | 2022-06-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
